Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Yash Goyal
Yash Goyal
Director/Designated Partner
almost 8 years ago
Suman Goyal
Suman Goyal
Director
almost 15 years ago

Past Directors

Mamta Goyal
Mamta Goyal
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Acknowledgement received from company-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016