Company Information

CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 August 2019
Paid Up Capital
6,910,000
Authorised Capital
10,000,000

Directors

Sangeeta Goyal
Sangeeta Goyal
Director/Designated Partner
over 8 years ago
Arjun Das Goyal
Arjun Das Goyal
Director
almost 40 years ago

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 37 years ago
Asha Bansal
Asha Bansal
Director
almost 40 years ago

Documents

Form INC-28-18022020-signed
Optional Attachment-(2)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(1)-05022020
Form BEN - 2-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Proof of dispatch-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Form INC-22-27032018_signed
Optional Attachment-(1)-26032018
Copy of board resolution authorizing giving of notice-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018