Company Information

CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,445,250
Authorised Capital
10,000,000

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 2 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Anju Goyal
Anju Goyal
Beneficial Owner
over 6 years ago
Renu Goyal
Renu Goyal
Beneficial Owner
over 6 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Director/Designated Partner
over 6 years ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-06022018_signed
Copy of board resolution authorizing giving of notice-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Optional Attachment-(1)-06022018
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Acknowledgement received from company-07122017
Proof of dispatch-07122017
Form DIR-12-05122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed