Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
almost 28 years ago
Anjana Devi Goyal
Anjana Devi Goyal
Director
almost 28 years ago

Past Directors

Tony Agarwal
Tony Agarwal
Director
about 22 years ago
Sony Goyal
Sony Goyal
Director
almost 28 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copy of board resolution authorizing giving of notice-21052019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT