Company Information
CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,434,330
Authorised Capital
1,500,000
Directors
Priti Goyal
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay Goyal
Director
about 22 years ago
about 22 years ago
Tara Chand Goyal
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Plaster Of Paris, Gypsum Powder.
Charges
18 July 2003
State Bank Of India
30 Lak
18 July 2003
State Bank Of India
0
18 July 2003
State Bank Of India
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-20082019-signed
Form DPT-3-14082019-signed
Auditor?s certificate-17062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
