Company Information

CIN
Status
Date of Incorporation
25 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Devika Goyal
Devika Goyal
Director/Designated Partner
over 13 years ago
Archana Goyal
Archana Goyal
Director/Designated Partner
over 24 years ago
Anupam Goyal
Anupam Goyal
Director
over 24 years ago
Pushpa Agrawal
Pushpa Agrawal
Director/Designated Partner
over 44 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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 ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form ADT-3-19072019_signed
Resignation letter-17072019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-13092017_signed
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Notice of resignation filed with the company-08062017