Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Niwas Goyal
Ram Niwas Goyal
Beneficial Owner
about 5 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Beneficial Owner
about 5 years ago
Vaishali Goyal
Vaishali Goyal
Director
over 12 years ago
Binay Goyal
Binay Goyal
Director
over 12 years ago

Past Directors

Suresh Bagaria
Suresh Bagaria
Director
almost 13 years ago
Asim Singh
Asim Singh
Director
almost 13 years ago

Documents

Form DPT-3-16062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
-201114.OCT
FormSchV-291014 for the FY ending on-310314.OCT