Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Gunjan Goyal
Gunjan Goyal
Director
over 12 years ago
Pankaj Kumar Goyal
Pankaj Kumar Goyal
Director
over 12 years ago

Past Directors

Santosh Kumar Parasramka
Santosh Kumar Parasramka
Director
about 13 years ago
Ramesh Dayal Bajaj
Ramesh Dayal Bajaj
Director
about 15 years ago

Documents

List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019-signed
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Auditor?s certificate-09052019
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Form AOC-4-27062017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form AOC-4-02072016_signed