Company Information
CIN
Status
Date of Incorporation
04 February 2013
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
Manoj Kumar Goyal
Director
over 2 years ago
over 2 years ago
Anshu Goyal
Director
almost 11 years ago
almost 11 years ago
Ranju Goyal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajendra Prasad Goyal
Director
almost 13 years ago
almost 13 years ago
Manish Kumar Dhandhania
Director
almost 13 years ago
almost 13 years ago
Bijay Kumar Barik
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-01012021-signed
Form DPT-3-06052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-11092017_signed
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Form ADT-3-04092017-signed
Resignation letter-04092017
Optional Attachment-(1)-04092017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
