Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
838,000
Authorised Capital
1,100,000

Directors

Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 2 years ago
Hemant Goyal
Hemant Goyal
Manager/Secretary
about 7 years ago

Past Directors

Anna Goyal
Anna Goyal
Director
over 10 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 30 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 30 years ago

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-01112018_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
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Interest in other entities;-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Copy of resolution passed by the company-18092017
Form AOC-4-18092017_signed