Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,209,400
Authorised Capital
6,300,000

Directors

Anand Kumar Goyal
Anand Kumar Goyal
Director
over 10 years ago

Past Directors

Kavita Goyal
Kavita Goyal
Additional Director
over 6 years ago
Divesh Goyal
Divesh Goyal
Director
over 10 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
almost 15 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
almost 15 years ago
Bikash Lath
Bikash Lath
Director
about 20 years ago
Papan Dey
Papan Dey
Director
about 20 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-04072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-29102017_signed
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017