Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,447,500
Authorised Capital
8,000,000

Directors

Prakash Goyal
Prakash Goyal
Beneficial Owner
about 2 years ago
Khushal Goyal
Khushal Goyal
Director/Designated Partner
almost 4 years ago

Past Directors

Samapti Goyal
Samapti Goyal
Additional Director
over 11 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
almost 40 years ago
Chiranjilal Bansidhar Goyal
Chiranjilal Bansidhar Goyal
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed