Company Information

CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,500
Authorised Capital
1,000,000

Directors

Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
almost 3 years ago
Pawan Goyal
Pawan Goyal
Director
almost 3 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 3 years ago
Laddu Gopal Agarwala
Laddu Gopal Agarwala
Managing Director
almost 3 years ago

Past Directors

Priya Agarwal
Priya Agarwal
Director
over 13 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director
about 26 years ago

Charges

20 Lak
23 May 2019
Axis Bank Limited
20 Lak
23 May 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-30062020-signed
Auditor?s certificate-24062020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03102019-signed
Form DPT-3-18092019-signed
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Auditor?s certificate-18062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-26092018_signed
Form AOC-4-15092018
Optional Attachment-(1)-15092018
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed