Company Information

CIN
Status
Date of Incorporation
16 August 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 3 years ago
Shashi Kant Khetan
Shashi Kant Khetan
Director
over 31 years ago

Documents

Form AOC-4-28122023_signed
Form MGT-7A-05012024_signed
Form AOC-4-05012024_signed
List of Directors;-22112023
Directors report as per section 134(3)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-22112023
Form AOC-4-15122022_signed
Directors report as per section 134(3)-14122022
List of Directors;-14122022
Optional Attachment-(1)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Form DPT-3-28062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
List of share holders, debenture holders;-26102021
List of Directors;-26102021
Directors report as per section 134(3)-26102021
Form MGT-7A-26102021_signed
Form AOC-4-26102021_signed
Form DPT-3-29062021_signed
Form DPT-3-22122020-signed
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed