Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Krishit Goyal
Krishit Goyal
Director/Designated Partner
almost 2 years ago
Sandeep Goyal
Sandeep Goyal
Beneficial Owner
over 2 years ago
Sudeep Goyal
Sudeep Goyal
Director
over 20 years ago

Past Directors

Payal Goyal
Payal Goyal
Additional Director
over 4 years ago
Avinash Agarwala
Avinash Agarwala
Director
almost 19 years ago

Charges

1 Crore
08 January 2008
State Bank Of India
1 Crore
08 January 2008
State Bank Of India
0
08 January 2008
State Bank Of India
0
08 January 2008
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-18062020-signed
Auditor?s certificate-31052020
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017