Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Goyal
Suman Goyal
Director
about 15 years ago
Alok Kumar Goyal
Alok Kumar Goyal
Director/Designated Partner
over 35 years ago

Past Directors

Purshottam Dass Agarwal
Purshottam Dass Agarwal
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
Form AOC-4-15022020_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Form ADT-1-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016