Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
almost 3 years ago
Pawan Goyal
Pawan Goyal
Director
over 22 years ago

Past Directors

Neelu Goyal
Neelu Goyal
Director
almost 18 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director
over 22 years ago

Charges

70 Lak
31 March 2012
Hdfc Bank Limited
70 Lak
21 November 2003
State Bank Of India
70 Lak
31 March 2012
Hdfc Bank Limited
0
21 November 2003
State Bank Of India
0
31 March 2012
Hdfc Bank Limited
0
21 November 2003
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-271115.OCT
Form AOC-4-101015.OCT
Form ADT-1-071015.OCT
-311014.OCT
Form66-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT