Company Information

CIN
Status
Date of Incorporation
28 December 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,000
Authorised Capital
1,000,000

Directors

Anup Kumar Goyal
Anup Kumar Goyal
Director
almost 2 years ago
Pijush Dasgupta
Pijush Dasgupta
Director/Designated Partner
almost 4 years ago

Past Directors

Anita Goyal
Anita Goyal
Director
over 24 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 24 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 24 years ago
Leela Devi Agarwal
Leela Devi Agarwal
Director
about 39 years ago
Bhagirath Agarwal
Bhagirath Agarwal
Director
almost 63 years ago

Documents

Form MGT-7A-29012024_signed
Form MGT-7A-25012024_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-09102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Copy of the intimation sent by company-09102023
Form ADT-1-25082023_signed
Form ADT-1-17072023_signed
Copy of resolution passed by the company-17072023
Optional Attachment-(2)-17072023
Copy of written consent given by auditor-17072023
Optional Attachment-(1)-17072023
Copy of the intimation sent by company-17072023
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Form MGT-7A-30122022_signed
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-22122022
Form ADT-1-22122022_signed
Copy of the intimation sent by company-21122022
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Form AOC-4-05042022_signed