Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
733,000
Authorised Capital
15,000,000

Directors

Riya Goyal
Riya Goyal
Director
almost 3 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Uma Sharma
Uma Sharma
Director
over 10 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director
over 10 years ago
Anita Goyal
Anita Goyal
Director
almost 17 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Form ADT-3-22092017-signed
Resignation letter-21092017
Optional Attachment-(1)-21092017
Form DIR-12-14062017_signed
Notice of resignation;-14062017
Evidence of cessation;-14062017