Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,183,250
Authorised Capital
35,000,000

Directors

Minal Goyal
Minal Goyal
Director/Designated Partner
over 2 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
almost 3 years ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
about 8 years ago
Ajay Ratanlal Jalan
Ajay Ratanlal Jalan
Director
about 11 years ago

Past Directors

Ruchi Ajay Gupta
Ruchi Ajay Gupta
Additional Director
almost 8 years ago
Mohammad Zahid Hossain
Mohammad Zahid Hossain
Director
over 16 years ago
Malka Jahan
Malka Jahan
Director
over 16 years ago
Zahid Dil Nawaz
Zahid Dil Nawaz
Director
over 16 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 18 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 18 years ago
Subrata Chakrobarty
Subrata Chakrobarty
Additional Director
about 18 years ago
Purnendu Mukherjee
Purnendu Mukherjee
Additional Director
about 18 years ago
Saroj Jain .
Saroj Jain .
Director
over 39 years ago

Charges

0
21 September 2015
Capri Global Capital Limited
95 Crore
21 September 2015
Capri Global Capital Limited
0
21 September 2015
Capri Global Capital Limited
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-05112019-signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-03082019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form INC-22-28062019_signed
Auditor?s certificate-24062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form DIR-12-20032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Interest in other entities;-13032019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019