Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bajrang Lal Goyal
Bajrang Lal Goyal
Director
over 18 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Nominee
over 19 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director
over 19 years ago

Past Directors

Shambhu Prasad Tiwari
Shambhu Prasad Tiwari
Director
over 18 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Form ADT-3-06062018-signed
Resignation letter-04062018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Acknowledgement received from company-03102017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-03102017
Evidence of cessation;-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed