Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,478,000
Authorised Capital
18,000,000

Directors

Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director/Designated Partner
over 30 years ago

Past Directors

Abhishek Goyal
Abhishek Goyal
Additional Director
about 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 30 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
about 34 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Form ADT-3-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Resignation letter-01102019
Form MGT-7-28112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC - 4 CFS-18042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042018
Supplementary or Test audit report under section 143-13042018
Form MGT-7-02122017_signed