Company Information
CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Bajrang Lal Goyal
Director
about 12 years ago
about 12 years ago
Past Directors
Anil Kumar Bagaria
Director
over 8 years ago
over 8 years ago
Prakash Chandra Goyal
Director
about 12 years ago
about 12 years ago
Sanjay Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-04032021_signed
Form MGT-7-03122020_signed
Form ADT-1-02122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Proof of dispatch-18032019
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
