Company Information

CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,495,000
Authorised Capital
49,500,000

Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 3 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
over 6 years ago
Kailash Chand Goyal
Kailash Chand Goyal
Director
over 26 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
over 27 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-29102019_signed
Form DPT-3-26062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(4)-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed