Company Information

CIN
Status
Date of Incorporation
04 February 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 1 year ago
Anshu Goyal
Anshu Goyal
Director
about 10 years ago
Ranju Goyal
Ranju Goyal
Director
about 10 years ago

Past Directors

Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director
almost 12 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-06052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-11092017_signed
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Form ADT-3-04092017-signed
Resignation letter-04092017
Optional Attachment-(1)-04092017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed