Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,100,000

Directors

Shilpi Goel
Shilpi Goel
Director/Designated Partner
about 2 years ago
Anand Goel
Anand Goel
Director
about 2 years ago
Ashish Goel
Ashish Goel
Director
over 14 years ago

Past Directors

Anita Goel
Anita Goel
Director
about 19 years ago

Charges

0
26 December 2009
Bank Of India
16 Lak
17 January 2009
Bank Of India
6 Lak
09 January 2009
Bank Of India
11 Lak
09 January 2009
Bank Of India
0
17 January 2009
Bank Of India
0
26 December 2009
Bank Of India
0
09 January 2009
Bank Of India
0
17 January 2009
Bank Of India
0
26 December 2009
Bank Of India
0
09 January 2009
Bank Of India
0
17 January 2009
Bank Of India
0
26 December 2009
Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-27122020_signed
Form DPT-3-16102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
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
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Evidence of cessation;-09072017
Form DIR-12-09072017_signed
Notice of resignation;-09072017
Optional Attachment-(1)-09072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed