Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,837,500
Authorised Capital
10,000,000

Directors

Abhishek Goyal
Abhishek Goyal
Director/Designated Partner
over 2 years ago
Kushagra Goyal
Kushagra Goyal
Additional Director
over 7 years ago
Saurav Goyal
Saurav Goyal
Director
over 17 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director
about 32 years ago

Past Directors

Amit Goyal
Amit Goyal
Director
over 20 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
about 32 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT