Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,372,000
Authorised Capital
13,000,000

Directors

Shweta Goyal
Shweta Goyal
Director
over 23 years ago
Rita Goyal
Rita Goyal
Director
over 23 years ago

Past Directors

Vikash Kumar Goyal
Vikash Kumar Goyal
Additional Director
over 12 years ago
Ravinder Kumar Goyal
Ravinder Kumar Goyal
Additional Director
over 12 years ago
Mahabir Prasad Goyal
Mahabir Prasad Goyal
Director
over 22 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-14062018_signed
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT