Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,000
Authorised Capital
2,500,000
Directors
Rohit . Goyal
Director
almost 2 years ago
almost 2 years ago
Seema Goyal
Director
over 29 years ago
over 29 years ago
Past Directors
Rakesh Kumar Goyal
Director
over 29 years ago
over 29 years ago
Charges
26 December 2012
United Bank Of India
1 Crore
26 December 2012
United Bank Of India
0
26 December 2012
Others
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Form ADT-1-30082017_signed
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Form ADT-3-22082017-signed
Resignation letter-21082017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
