Company Information
CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,626,000
Authorised Capital
3,700,000
Directors
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gobind Ram Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Prachi V Goyal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Debasis Banerjee
Director
almost 8 years ago
almost 8 years ago
Rahul Kumar
Director
almost 8 years ago
almost 8 years ago
Pawan Sharma
Director
almost 9 years ago
almost 9 years ago
Abhishek Todi
Director
almost 9 years ago
almost 9 years ago
Somnath Mukherjee
Director
over 9 years ago
over 9 years ago
Raj Kumar Kedia
Director
over 9 years ago
over 9 years ago
Surajit Acharya
Director
over 9 years ago
over 9 years ago
Lata Agarwal
Director
about 10 years ago
about 10 years ago
Seema Singhal
Director
about 10 years ago
about 10 years ago
Kailash Chand Agarwal
Director
about 10 years ago
about 10 years ago
Rakesh Jaiswal
Director
over 11 years ago
over 11 years ago
Rahul Shroff
Director
over 11 years ago
over 11 years ago
Sanjay Jha
Director
over 11 years ago
over 11 years ago
Avinash Sanyasi Kumar
Director
over 14 years ago
over 14 years ago
Mohan Chetry
Director
over 14 years ago
over 14 years ago
Ankit Jain
Director
over 14 years ago
over 14 years ago
Saroj Gadodia
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-21102020_signed
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Evidence of cessation;-21092020
Declaration by first director-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-10082018
Form DIR-12-10082018_signed
