Company Information
CIN
Status
Date of Incorporation
30 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,887,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Aayush Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anita Goel
Director
almost 19 years ago
almost 19 years ago
Anil Khanna
Director
about 25 years ago
about 25 years ago
Charges
10 July 2012
State Bank Of India
13 Crore
10 July 2012
State Bank Of India
0
10 July 2012
State Bank Of India
0
10 July 2012
State Bank Of India
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Supplementary or Test audit report under section 143-12122019
Directors report as per section 134(3)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-16112019_signed marked as defective by Registrar on 11-12-2019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-05112018