Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Goyal
Pradip Kumar Goyal
Director
over 2 years ago
Lalit Kumar Goyal
Lalit Kumar Goyal
Director
over 2 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
almost 12 years ago
Sumit Goyal
Sumit Goyal
Director
almost 12 years ago

Charges

47 Lak
06 August 2021
Icici Bank Limited
47 Lak
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form23AC-170415 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-181014.OCT