Company Information
CIN
Status
Date of Incorporation
21 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,022,700
Authorised Capital
7,500,000
Directors
Naman Goyal
Director
over 10 years ago
over 10 years ago
Reetu Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Pawan Kumar Goyal
Director
over 22 years ago
over 22 years ago
Past Directors
Prakash Goyal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Bicycles, Cycles, Its Spares & Accessories, Tyres And Tubes, Tri Cycles, Rickshaw, Tyres Tubes A Parts Thereof.
Documents
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-22082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Form AOC-4-22082019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form PAS-3-11122018_signed
Optional Attachment-(1)-11122018
Copy of Board or Shareholders? resolution-11122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018
Form MGT-14-07122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form INC-22-20082018_signed
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
