Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
850,000

Directors

Anuj Kumar Goel
Anuj Kumar Goel
Director
over 2 years ago
Paras Nath Jaiswal
Paras Nath Jaiswal
Director
over 18 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Form ADT-1-12072017_signed
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Copy of resolution passed by the company-12072017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016