Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,940,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashwant Kumar Goyal
Yashwant Kumar Goyal
Director
over 1 year ago
Kamal Kumar Goyal
Kamal Kumar Goyal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
almost 2 years ago
Gunjan Goyal
Gunjan Goyal
Whole Time Director
almost 15 years ago
Jayshree Goyal
Jayshree Goyal
Director
almost 26 years ago

Charges

65 Lak
29 June 2020
Hdfc Bank Limited
65 Lak
10 February 2022
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017