Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Khushal Goyal
Khushal Goyal
Director/Designated Partner
about 4 years ago
Pushpa Devi Goyal
Pushpa Devi Goyal
Director/Designated Partner
over 24 years ago
Chiranjilal Bansidhar Goyal
Chiranjilal Bansidhar Goyal
Beneficial Owner
over 24 years ago

Past Directors

Naman Goyal
Naman Goyal
Additional Director
almost 5 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-130215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT