Company Information

CIN
Status
Date of Incorporation
04 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,335,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramkishore Goyal
Ramkishore Goyal
Director
about 20 years ago

Past Directors

Abhishek Goyal
Abhishek Goyal
Additional Director
over 9 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 10 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
about 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-01122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-21122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017