Company Information
CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Sandeep Goyal
Managing Director
almost 3 years ago
almost 3 years ago
Basant Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Sachin Goyal
Director
almost 19 years ago
almost 19 years ago
Sudeep Goyal
Director
almost 25 years ago
almost 25 years ago
Charges
02 May 2000
State Bank Of India
1 Crore
02 May 2000
State Bank Of India
0
02 May 2000
State Bank Of India
0
02 May 2000
State Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016
Form AOC-4-28102016
Form MGT-7-301115.OCT
Form AOC-4-231115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
