Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bikash Kumar Goyal
Bikash Kumar Goyal
Director
almost 15 years ago
Sambhu Nath Goyal
Sambhu Nath Goyal
Director
almost 15 years ago

Past Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
almost 21 years ago
Lalit Kumar Kyal
Lalit Kumar Kyal
Director
almost 21 years ago

Documents

Form ADT-1-31082020_signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
List of share holders, debenture holders;-30082020
Form AOC-4-30082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-05012018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed