Company Information

CIN
Status
Date of Incorporation
30 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
24,629,400
Authorised Capital
60,000,000

Directors

Sangeeta Goyal
Sangeeta Goyal
Director/Designated Partner
over 8 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director/Designated Partner
over 37 years ago
Arjun Das Goyal
Arjun Das Goyal
Beneficial Owner
over 41 years ago

Past Directors

Asha Bansal
Asha Bansal
Director
over 41 years ago

Documents

Form ADT-1-21102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MGT-7-19102020_signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Valuation Report from the valuer, if any;-13032020
Copy of Board or Shareholders? resolution-13032020
Optional Attachment-(1)-13032020
Form INC-28-05032020-signed
Optional Attachment-(4)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed