Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Goyal
Jagdish Prasad Goyal
Director/Designated Partner
about 28 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_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-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_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)-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed