Company Information

CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vijay Prakash Goel
Vijay Prakash Goel
Director/Designated Partner
over 2 years ago
Anjum Goel
Anjum Goel
Director/Designated Partner
over 7 years ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
about 16 years ago

Past Directors

Kamlesh Kumar Goel
Kamlesh Kumar Goel
Director
about 8 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form DIR-12-29092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed