Company Information

CIN
Status
Date of Incorporation
01 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,809,100
Authorised Capital
4,000,000

Directors

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

Documents

Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-13072020-signed
Form DPT-3-20112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-27102016
Form MGT-7-27102016