Company Information
CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,872,600
Authorised Capital
10,000,000
Directors
Mukesh Goyal
Director
almost 23 years ago
almost 23 years ago
Vishnu Kumar Goyal
Beneficial Owner
over 38 years ago
over 38 years ago
Archana Goyal
Director
over 38 years ago
over 38 years ago
Charges
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29072019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-13062019
Auditor?s certificate-30052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-19082017
