Company Information

CIN
Status
Date of Incorporation
27 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,200
Authorised Capital
2,000,000

Directors

Kanchan Goyel
Kanchan Goyel
Director/Designated Partner
over 2 years ago
Vikin Goyel
Vikin Goyel
Director/Designated Partner
over 2 years ago

Past Directors

Bajarang Lal Goyel
Bajarang Lal Goyel
Director
over 26 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
SHAREHOLDERSLISTASON31032016_G13464342_GOYEL321_20201204154130.xls
Form MGT-14-11112020-signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Altered memorandum of association-20102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-05072019-signed
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(2)-05042018
Form DIR-12-05042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed