Company Information

CIN
Status
Date of Incorporation
08 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
10,000,000

Directors

Smiti Golyan
Smiti Golyan
Director/Designated Partner
over 2 years ago
Govind Prasad Chobey
Govind Prasad Chobey
Director/Designated Partner
over 31 years ago
Krishan Kumar Golyan
Krishan Kumar Golyan
Director/Designated Partner
over 42 years ago

Past Directors

Mahabir Prasad Golyan .
Mahabir Prasad Golyan .
Director
about 31 years ago

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form INC-22-28052019_signed
Form GNL-2-28052019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-02052019
Statement of Subsidiaries as per section 129 - Form AOC-1-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed