Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,900,000
Authorised Capital
18,000,000

Directors

Ravinder Kumar Goyal
Ravinder Kumar Goyal
Director
over 2 years ago
Vikash Kumar Goyal
Vikash Kumar Goyal
Director
about 30 years ago

Past Directors

Mahabir Prasad Goyal
Mahabir Prasad Goyal
Director
about 30 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-14062018_signed
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016