Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Eklabh Goyal
Eklabh Goyal
Director
about 2 years ago
Pravesh Kumar Goyal
Pravesh Kumar Goyal
Director
over 2 years ago
Nilu Goyal
Nilu Goyal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-09052019
Form INC-22-16042019_signed
Form ADT-1-16042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018