Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,465,800
Authorised Capital
5,000,000

Directors

Yashwant Kumar Goyal
Yashwant Kumar Goyal
Director
over 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 2 years ago
Jayshree Goyal
Jayshree Goyal
Director
about 16 years ago
Rohit Kumar Bhuwania
Rohit Kumar Bhuwania
Director
over 19 years ago

Past Directors

Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
over 19 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05082019-signed
Auditor?s certificate-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form DIR-12-02062017_signed
Evidence of cessation;-02062017