Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,675,000
Authorised Capital
10,000,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
about 2 years ago
Anita Goel
Anita Goel
Director/Designated Partner
about 2 years ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 2 years ago

Past Directors

Anil Khanna
Anil Khanna
Director
over 22 years ago

Charges

0
02 September 2004
Small Industries Development Bank Of India
1 Crore
02 September 2004
Small Industries Development Bank Of India
0
02 September 2004
Small Industries Development Bank Of India
0
02 September 2004
Small Industries Development Bank Of India
0
02 September 2004
Small Industries Development Bank Of India
0
02 September 2004
Small Industries Development Bank Of India
0
02 September 2004
Small Industries Development Bank Of India
0

Documents

Form INC-28-01122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112020
Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form INC-28-18092020-signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form MGT-14-26082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form GNL-2-28112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Form AOC-4-04052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019