Company Information

CIN
Status
Date of Incorporation
22 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,460,000
Authorised Capital
18,000,000

Directors

Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director
about 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Bhagwan Lal Goyal
Bhagwan Lal Goyal
Managing Director
over 42 years ago

Documents

Form ADT-1-01122020_signed
Form MGT-7-28112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-26112020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form BEN - 2-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DPT-3-18092019-signed
Form DPT-3-30082019-signed
Auditor?s certificate-17062019
Auditor?s certificate-14052019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed