Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
about 2 years ago
Reena Goyal
Reena Goyal
Director
about 12 years ago

Past Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 22 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 27 years ago

Charges

22 Lak
10 March 1999
Punjab National Bank
10 Lak
10 March 1999
Punjab National Bank
12 Lak
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
10 March 1999
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016