Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,924,750
Authorised Capital
32,300,000

Directors

Gopal Ghanshyamdas Goyal
Gopal Ghanshyamdas Goyal
Director/Designated Partner
over 2 years ago
Nilesh Murarilal Agrawal
Nilesh Murarilal Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Ramakant Jagannath Ambhore
Ramakant Jagannath Ambhore
Director
about 9 years ago
Sagar Shankarrao Chilka
Sagar Shankarrao Chilka
Additional Director
over 11 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
almost 21 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 21 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122020
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-17112019_signed marked as defective by Registrar on 28-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019 marked as defective by Registrar on 28-11-2019
Optional Attachment-(1)-30102019 marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-30102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019
Form ADT-1-04042019_signed
-01042019
Optional Attachment-(1)-01042019