Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jyoti Goyal
Jyoti Goyal
Director
over 2 years ago
Meenu A Goyal
Meenu A Goyal
Director
over 13 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Director
over 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-08052018_signed
Optional Attachment-(1)-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016