Company Information

CIN
Status
Date of Incorporation
04 March 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,400
Authorised Capital
500,000

Directors

Priti Goyal
Priti Goyal
Director/Designated Partner
almost 3 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 6 years ago

Past Directors

Indu Dhanuka .
Indu Dhanuka .
Additional Director
over 13 years ago
Piyush Dhanuka
Piyush Dhanuka
Additional Director
over 13 years ago
Devyani J Ruparel
Devyani J Ruparel
Director
over 18 years ago
Jaydeep Dinesh Ruparel
Jaydeep Dinesh Ruparel
Director
over 41 years ago

Documents

Form MGT-7A-23012024_signed
Form AOC-4-04122023_signed
Form MGT-7A-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form ADT-1-16102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form ADT-1-10122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form ADT-3-02122022_signed
Resignation letter-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form MGT-7A-25102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-29092022
Copy of the intimation sent by company-29092022
Optional Attachment-(1)-29092022
Form AOC-4-23122021_signed
Form MGT-7A-22122021_signed
List of Directors;-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021