Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,320,000
Authorised Capital
51,000,000
Directors
Sandeep Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Varun Goyal
Director
about 10 years ago
about 10 years ago
Raman Goyal
Director
over 11 years ago
over 11 years ago
Rajesh Meena
Director
almost 15 years ago
almost 15 years ago
Anjani Kumar Goyal
Director
almost 15 years ago
almost 15 years ago
Charges
15 March 2013
State Bank Of Travancore
14 Crore
15 March 2013
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
15 March 2013
State Bank Of Travancore
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Acknowledgement received from company-27092018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
