Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Goyal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sital Goyal
Director
over 11 years ago
over 11 years ago
Ram Dulari Goyal
Director
over 11 years ago
over 11 years ago
Dhiraj Goyal
Director
about 18 years ago
about 18 years ago
Vinod Goyal
Director
almost 29 years ago
almost 29 years ago
Charges
26 May 2016
Axis Bank Limited
17 Lak
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-06092018-signed
Resignation letter-04092018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
