Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sumita Goyal
Sumita Goyal
Director
over 11 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director
over 19 years ago

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered articles of association-16092019
Altered memorandum of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Form ADT-3-22072019_signed
Resignation letter-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Directors report as per section 134(3)-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
List of share holders, debenture holders;-11092016
Form MGT-7-11092016_signed
Form AOC-4-11092016_signed
Form ADT-1-22072016_signed
Copy of written consent given by auditor-22072016
Copy of the intimation sent by company-22072016
Form ADT-3-21072016-signed
Resignation letter-21072016