Company Information

CIN
Status
Date of Incorporation
30 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,500,000

Directors

Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director/Designated Partner
about 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 2 years ago
Jayshree Goyal
Jayshree Goyal
Director/Designated Partner
over 42 years ago

Past Directors

Bhagwan Lal Goyal
Bhagwan Lal Goyal
Director
about 41 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-09102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19092019-signed
Form DPT-3-30082019-signed
Auditor?s certificate-17062019
Auditor?s certificate-14052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-09112017