Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,000
Authorised Capital
2,000,000

Directors

Kavita Goel
Kavita Goel
Director/Designated Partner
over 2 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
about 14 years ago

Past Directors

Shruti Goel
Shruti Goel
Director
about 8 years ago
Prachi Goel
Prachi Goel
Director
about 8 years ago

Charges

4 Crore
29 July 2020
Icici Bank Limited
2 Crore
29 August 2022
Icici Bank Limited
4 Crore
10 September 2021
Hdfc Bank Limited
3 Crore
29 August 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 July 2020
Others
0
29 August 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 July 2020
Others
0
29 August 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 July 2020
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-02062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017