Company Information

CIN
Status
Date of Incorporation
29 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,660,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashwant Kumar Goyal
Yashwant Kumar Goyal
Director/Designated Partner
over 1 year ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
almost 2 years ago
Jayshree Goyal
Jayshree Goyal
Director/Designated Partner
over 15 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 30 years ago

Past Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 30 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Director
over 30 years ago

Documents

Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019-signed
Auditor?s certificate-11052019
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed