Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Kanta Goyal
Kanta Goyal
Director
about 3 years ago
Ganpat Lal Goyal
Ganpat Lal Goyal
Director
over 18 years ago

Past Directors

Lalita Goyal
Lalita Goyal
Director
over 18 years ago

Charges

0
06 August 2007
State Bank Of India
1 Crore
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0
06 August 2007
State Bank Of India
0

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Form ADT-3-19122019_signed
Resignation letter-19122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-07052018
Form CHG-4-07052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017