Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,222,000
Authorised Capital
3,000,000

Directors

Sulochana Goel
Sulochana Goel
Director
over 19 years ago
Suresh Kumar Goel
Suresh Kumar Goel
Director
almost 29 years ago

Past Directors

Siddhi Goel
Siddhi Goel
Additional Director
over 10 years ago
Sunil Saini
Sunil Saini
Director
over 19 years ago

Charges

14 Lak
03 November 2000
Dena Bank
14 Lak
03 November 2000
Dena Bank
0
03 November 2000
Dena Bank
0
03 November 2000
Dena Bank
0

Documents

Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28092018_signed
Form ADT-1-24092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-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
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
List of share holders, debenture holders;-03092018
Copy of resolution passed by the company-03092018
Form MGT-7-03092018_signed
Form DIR-12-121015.OCT
Letter of Appointment-111015.PDF
Form DIR-12-120915.OCT
Optional Attachment 1-110915.PDF
Letter of Appointment-110915.PDF
Interest in other entities-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Form MGT-14-140715.OCT
Optional Attachment 1-130715.PDF
Optional Attachment 3-130715.PDF
Copy of resolution-130715.PDF
Optional Attachment 2-130715.PDF
FormSchV-181114 for the FY ending on-310314.OCT