Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,851,750
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishnu Goel
Bishnu Goel
Director
over 1 year ago
Bhavesh Goel
Bhavesh Goel
Director/Designated Partner
almost 6 years ago
Harish Goel
Harish Goel
Director/Designated Partner
almost 6 years ago
Mahendra Lal Goel
Mahendra Lal Goel
Director/Designated Partner
almost 6 years ago
Sumant Singhal
Sumant Singhal
Director
almost 13 years ago
Purshotam Dass Singhal
Purshotam Dass Singhal
Director
over 13 years ago

Past Directors

Balmukund Goel
Balmukund Goel
Director
over 13 years ago

Charges

28 August 2023
Others
0
28 August 2023
Others
0

Documents

Form DPT-3-15062020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form MGT-14-17082019_signed
Form PAS-3-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Copy of Board or Shareholders? resolution-17082019
Optional Attachment-(1)-17082019
Form DPT-3-02072019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form MGT-14-13122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered articles of association-12122018
Altered memorandum of association-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed