Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,845,000
Authorised Capital
5,000,000

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
over 2 years ago
Shyam Sundar Goyal
Shyam Sundar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Vinita Kumar Agarwal
Vinita Kumar Agarwal
Director
about 25 years ago
Aditya Kumar
Aditya Kumar
Director
about 33 years ago
Ashok Kumar
Ashok Kumar
Director
about 33 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017