Company Information
CIN
Status
Date of Incorporation
13 February 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sundeep Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Directors report as per section 134(3)-26102023
List of Directors;-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
List of share holders, debenture holders;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form MGT-7A-26102023_signed
Form MGT-7A-01112022_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Form AOC-4-19102022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-06092021
List of Directors;-06092021
Form MGT-7A-06092021_signed
Form AOC-4-01092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082021
Directors report as per section 134(3)-31082021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082021
Form ADT-1-25082021_signed
Optional Attachment-(1)-24082021
Copy of resolution passed by the company-24082021
Copy of written consent given by auditor-24082021
Form DPT-3-28062021_signed
Form AOC-4-13022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
