Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,008,000
Authorised Capital
15,000,000

Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
over 9 years ago
Jagdish Prasad Goyal
Jagdish Prasad Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Shanti Lal Dugar
Shanti Lal Dugar
Additional Director
over 14 years ago
Ajay Bose
Ajay Bose
Director
about 17 years ago
Sohan Lal Ojha
Sohan Lal Ojha
Director
over 19 years ago
Nandkishore Bangur
Nandkishore Bangur
Director
over 19 years ago
Satish Chandra Taparia
Satish Chandra Taparia
Director
about 26 years ago

Documents

Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed