Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,762,500
Authorised Capital
20,000,000

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 2 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Devesh Jain
Devesh Jain
Director
over 15 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Director
almost 27 years ago
Rabindra Kumar Periwal
Rabindra Kumar Periwal
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DIR-12-11102019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(3)-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(2)-31102017
Form AOC-4-31102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016