Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkishore Goyal
Ramkishore Goyal
Director
about 18 years ago

Past Directors

Abhishek Goyal
Abhishek Goyal
Additional Director
over 9 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
about 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
srkawas_P26695213_NGCNARENDRA_20161102162607.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Copy of resolution passed by the company-13102016