Company Information

CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
694,500
Authorised Capital
700,000

Directors

Naresh Goel
Naresh 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

Documents

Form AOC-4-05012021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 18-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 18-12-2020
Form AOC-4-31102018_signed marked as defective by Registrar on 18-12-2020
Form AOC-4-28102019_signed marked as defective by Registrar on 18-12-2020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-3-05112018-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Resignation letter-10102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017