Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,767,500
Authorised Capital
2,000,000

Directors

Jyoti Goyal
Jyoti Goyal
Director
over 2 years ago
Meenu A Goyal
Meenu A Goyal
Director
almost 3 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Director
about 13 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
about 13 years ago
Surajit Acharya
Surajit Acharya
Director
about 13 years ago
Jaswant Singh
Jaswant Singh
Director
over 16 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
over 16 years ago

Documents

List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-08052018_signed
Optional Attachment-(1)-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-011215.OCT