Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,825,000
Authorised Capital
4,000,000

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
about 2 years ago
Abhishek Goyal .
Abhishek Goyal .
Director
over 16 years ago

Past Directors

Tripti Goyal
Tripti Goyal
Director
about 11 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 16 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-311015.OCT