Company Information

CIN
Status
Date of Incorporation
29 August 2011
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
7,085,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
about 4 years ago
Arti Devi
Arti Devi
Director/Designated Partner
about 4 years ago

Past Directors

Maanvi Goyal
Maanvi Goyal
Director
almost 12 years ago
Mohan Goyal
Mohan Goyal
Director
over 13 years ago

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-17102016_signed