Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
about 1 year ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
Bimla Goyal Devi
Bimla Goyal Devi
Director
over 12 years ago

Past Directors

Shiv Ratan Goyal
Shiv Ratan Goyal
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-01092020-signed
Form DPT-3-26112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Declaration by first director-25102018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-03042018
Interest in other entities;-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed