Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
10,000,000

Directors

Amit Goyal
Amit Goyal
Director
over 13 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
over 30 years ago
Kusum Goyal
Kusum Goyal
Director
over 30 years ago

Past Directors

Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director
over 30 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_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 ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Form MGT-7-06112016
Form AOC-4-06112016
Form MGT-7-181115.OCT
Form ADT-1-161015.OCT
Form AOC-4-101015.OCT
FormSchV-181114 for the FY ending on-310314.OCT