Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,643,000
Authorised Capital
11,500,000

Directors

Kailash Goyal
Kailash Goyal
Director
over 2 years ago
Pradeep Goyal
Pradeep Goyal
Director
over 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-14092019_signed
Optional Attachment-(1)-14092019
Resignation letter-14092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-06062018_signed
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Form ADT-3-17052018-signed
Resignation letter-11052018