Company Information
CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
28,591,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreyash Goyal
Director
about 9 years ago
about 9 years ago
Vijay Kumar Goyal
Director
about 9 years ago
about 9 years ago
Sneh Goyal
Director
over 18 years ago
over 18 years ago
Documents
Form PAS-6-31122020_signed
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form SH-7-16102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of assciation;-13102020
Copy of the resolution for alteration of capital;-13102020
Altered memorandum of association-13102020
Form PAS-6-30092020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-24112018_signed