Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,700
Authorised Capital
5,000,000

Directors

Malavika Goyal
Malavika Goyal
Director/Designated Partner
over 8 years ago
Devika Goyal
Devika Goyal
Director
over 14 years ago
Archana Goyal
Archana Goyal
Director
over 25 years ago
Anupam Goyal
Anupam Goyal
Director/Designated Partner
over 34 years ago
Pushpa Agrawal
Pushpa Agrawal
Director
over 35 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04112019_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-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Form ADT-3-19072019_signed
Resignation letter-17072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
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
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-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
Form DIR-11-08062017_signed
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017