Company Information

CIN
Status
Date of Incorporation
06 May 2005
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
870,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Goyal
Jyoti Goyal
Director
over 1 year ago
Meenu A Goyal
Meenu A Goyal
Director
over 4 years ago

Past Directors

Sangeeta Rathi
Sangeeta Rathi
Director
about 7 years ago
Mahavir Kumar Rathi
Mahavir Kumar Rathi
Director
about 7 years ago
Sudhir Kumar Goyal
Sudhir Kumar Goyal
Director
almost 8 years ago
Kanta Goyal
Kanta Goyal
Director
almost 8 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 8 years ago
Surajit Acharya
Surajit Acharya
Director
over 8 years ago
Seema Singhal
Seema Singhal
Director
over 9 years ago
Indra Prakash Singhal
Indra Prakash Singhal
Director
over 9 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 11 years ago
Ashoke Sharma
Ashoke Sharma
Director
over 11 years ago
Jaswant Singh
Jaswant Singh
Director
almost 16 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
almost 16 years ago
Ajay Goyal
Ajay Goyal
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-16012018_signed