Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,359,400
Authorised Capital
20,360,000

Directors

Minal Goyal
Minal Goyal
Director/Designated Partner
over 2 years ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
about 8 years ago
Manish Goyal
Manish Goyal
Director
over 16 years ago

Past Directors

Narayan Prasad Pandia
Narayan Prasad Pandia
Director
almost 22 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
almost 22 years ago

Documents

Form DPT-3-30122020-signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-14-07112019_signed
Form DIR-12-07112019_signed
Form DPT-3-06112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Auditor?s certificate-24062019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Declaration by first director-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018