Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,335,000
Authorised Capital
4,500,000

Directors

Ramkishore Goyal
Ramkishore Goyal
Director
about 21 years ago

Past Directors

Abhishek Goyal
Abhishek Goyal
Additional Director
about 10 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
over 10 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
about 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-01122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-21122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017