Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,653,750
Authorised Capital
2,500,000

Directors

Seema Goel Devi
Seema Goel Devi
Director
over 2 years ago
Ratan Kumar Goel
Ratan Kumar Goel
Director
over 2 years ago
Ankita Goel
Ankita Goel
Director
over 2 years ago
Ram Goel Kumar
Ram Goel Kumar
Director
over 27 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form INC-22-22042017_signed
Form MGT-14-22042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Copy of board resolution authorizing giving of notice-22042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Copies of the utility bills as mentioned above (not older than two months)-22042017
Form AOC-4-14032017_signed
Directors report as per section 134(3)-12032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016