Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
28,591,500
Authorised Capital
30,000,000
Directors
Shreyash Goyal
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Goyal
Director
almost 10 years ago
almost 10 years ago
Sneh Goyal
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-6-31122020_signed
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form SH-7-16102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of assciation;-13102020
Copy of the resolution for alteration of capital;-13102020
Altered memorandum of association-13102020
Form PAS-6-30092020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-24112018_signed
