Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,000
Authorised Capital
2,500,000

Directors

Abhay Goel
Abhay Goel
Director
over 2 years ago
Pramod Kumar Goel
Pramod Kumar Goel
Beneficial Owner
over 2 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed
Form ADT-1-04072017_signed
Copy of resolution passed by the company-04072017
Copy of written consent given by auditor-04072017
Copy of the intimation sent by company-04072017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016