Company Information

CIN
Status
Date of Incorporation
24 December 2004
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 1 year ago
Mahendra Kumar Goel
Mahendra Kumar Goel
Beneficial Owner
about 5 years ago
Rupali Mukherjee
Rupali Mukherjee
Director/Designated Partner
about 5 years ago

Past Directors

Ratna Mandal
Ratna Mandal
Additional Director
almost 10 years ago
Manju Devi Goel
Manju Devi Goel
Additional Director
almost 10 years ago
Anil Singh
Anil Singh
Director
over 11 years ago
Ritwika Naskar
Ritwika Naskar
Director
over 11 years ago
Soma Naskar
Soma Naskar
Director
over 11 years ago
Anup Kumar Goel
Anup Kumar Goel
Director
over 16 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 19 years ago
Rajat Sudan
Rajat Sudan
Director
over 19 years ago
Aanup J Agarwal
Aanup J Agarwal
Director
about 20 years ago

Documents

Form AOC-4-12112020_signed
Form INC-28-10112020-signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form INC-28-09112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-13112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18102019-signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018