Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Sandeep Goel .
Sandeep Goel .
Director/Designated Partner
over 2 years ago
Santosh Devi Goel
Santosh Devi Goel
Director/Designated Partner
almost 17 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-3-23112017-signed
Form ADT-1-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
Resignation letter-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form PAS-3-151014.OCT
Optional Attachment 1-111014.PDF