Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,144,000
Authorised Capital
10,000,000

Directors

Mira Goel
Mira Goel
Director/Designated Partner
over 2 years ago
Sriram Goel
Sriram Goel
Director
almost 19 years ago
Vinod Kumar Goel
Vinod Kumar Goel
Director
over 26 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016