Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Ramkishore Goyal
Ramkishore Goyal
Director
almost 19 years ago

Past Directors

Abhishek Goyal
Abhishek Goyal
Additional Director
about 10 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
srkawas_P26695213_NGCNARENDRA_20161102162607.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Copy of resolution passed by the company-13102016