Company Information

CIN
Status
Date of Incorporation
11 February 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
over 2 years ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 2 years ago
Shiv Goyal
Shiv Goyal
Director/Designated Partner
over 2 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
Santosh Kumar Goyal
Santosh Kumar Goyal
Beneficial Owner
over 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
over 6 years ago

Past Directors

Liladhar Goyal
Liladhar Goyal
Director
about 19 years ago
Sohanlal Goyal
Sohanlal Goyal
Director
about 19 years ago
Om Prakash Goyal
Om Prakash Goyal
Director
about 19 years ago

Charges

1 Crore
19 June 2015
Standard Chartered Bank
20 Lak
14 June 2012
Standard Chartered Bank
1 Crore
20 November 2008
Hdfc Bank Limited
50 Lak
15 March 2022
State Bank Of India
0
20 November 2008
Hdfc Bank Limited
0
14 June 2012
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0
15 March 2022
State Bank Of India
0
20 November 2008
Hdfc Bank Limited
0
14 June 2012
Standard Chartered Bank
0
19 June 2015
Standard Chartered Bank
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-22092023_signed
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form DPT-3-30062022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Instrument(s) of creation or modification of charge;-12042022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7A-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Approval letter of extension of financial year or AGM-01032022
Directors report as per section 134(3)-01032022
Form AOC-4-01032022_signed
Form CFSS-2020-28062021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Form AOC-4-11022021_signed