Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,000
Authorised Capital
3,500,000
Directors
Brij Mohan Golyan
Director
about 2 years ago
about 2 years ago
Leela Devi Golyan
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form AOC-4-17022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form PAS-3-020115.OCT
List of allottees-020115.PDF
Resltn passed by the BOD-020115.PDF
MoA - Memorandum of Association-291214.PDF
