Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
700,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Baijnath Goyal
Baijnath Goyal
Additional Director
over 10 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 14 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 20 years ago
Rabindra Singh
Rabindra Singh
Director
almost 22 years ago

Documents

Form MGT-7-14092020_signed
List of share holders, debenture holders;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Evidence of cessation;-07112016
Notice of resignation;-07112016
Form DIR-12-07112016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Letter of Appointment-120615.PDF
Interest in other entities-120615.PDF