Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Mridula Goyal
Mridula Goyal
Director/Designated Partner
over 16 years ago
Budh Mal Goyal
Budh Mal Goyal
Beneficial Owner
over 28 years ago

Past Directors

Arvind Goyal
Arvind Goyal
Director
over 20 years ago
Murari Goenka Lal
Murari Goenka Lal
Director
almost 29 years ago
Ashish Goyal
Ashish Goyal
Director
almost 29 years ago

Charges

2 Crore
14 July 2016
Canara Bank
2 Crore
28 December 2001
State Bank Of India
2 Crore
14 July 2016
Canara Bank
0
28 December 2001
State Bank Of India
0
14 July 2016
Canara Bank
0
28 December 2001
State Bank Of India
0
14 July 2016
Canara Bank
0
28 December 2001
State Bank Of India
0

Documents

Form DPT-3-07112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-18112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016