Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 August 2019
Paid Up Capital
23,250,000
Authorised Capital
30,000,000
Directors
Sangeeta Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Arjun Das Goyal
Whole Time Director
about 22 years ago
about 22 years ago
Shyam Sunder Goyal
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Asha Bansal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 20] Furniture, Mirror.[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar Plaster And Gravel, Pipes Of Earthenware Or Cement; Road Making Material, Asphalt, Pitch And Bitumen; Portable Buildings; Stone Monuments; Chimney Pots.[Class : 11] Installation For Water Supply And Sanitary Purposes, C.P.Fittins, Sanitary And Bathroom Fittings...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-18022020-signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Supplementary or Test audit report under section 143-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092019
Form AOC - 4 CFS-03092019_signed
Form MGT-7-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Form AOC-4-31082019_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of agreement-26102018
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092018
Directors report as per section 134(3)-10092018
Supplementary or Test audit report under section 143-10092018
Form AOC - 4 CFS-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Evidence of cessation;-10042018
