Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
4,000,000
Directors
Sanjay Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Goyal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Plastic Water Storage Tank.
Charges
25 September 2000
State Bank Of India
10 Lak
23 April 2021
Axis Bank Limited
25 Lak
23 April 2021
Axis Bank Limited
0
25 September 2000
State Bank Of India
0
23 April 2021
Axis Bank Limited
0
25 September 2000
State Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-241115.OCT
Form AOC-4-161015.OCT
Form ADT-1-071015.OCT
Form SH-7-170315.PDF
