Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Goyal
Rajkumari Goyal
Director/Designated Partner
about 3 years ago
Abhishek Goyal .
Abhishek Goyal .
Director/Designated Partner
about 13 years ago

Past Directors

Kailash Chand Goyal
Kailash Chand Goyal
Director
about 13 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form GNL-2-10012018-signed
Form PAS-3-09012018_signed
Copy of Board or Shareholders? resolution-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Optional Attachment-(2)-08012018
Complete record of private placement offers and acceptances in Form PAS-5.-08012018
Optional Attachment-(1)-08012018
Form MGT-14-04012018-signed
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018