Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 18 years ago
Ajita Devi Goyal
Ajita Devi Goyal
Director
almost 18 years ago
Neeraj Chowdhury
Neeraj Chowdhury
Director
almost 18 years ago

Past Directors

Nilu Goyal
Nilu Goyal
Director
over 20 years ago
Pravesh Kumar Goyal
Pravesh Kumar Goyal
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-20062019-signed
Auditor?s certificate-06052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed