Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vimal Kumar Goel
Vimal Kumar Goel
Director
over 2 years ago
Aloke Kumar Singhania
Aloke Kumar Singhania
Director/Designated Partner
over 3 years ago
Rajshree Goel
Rajshree Goel
Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-23062020-signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-16082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016