Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,509,500
Authorised Capital
12,500,000

Directors

Garima Goel .
Garima Goel .
Director/Designated Partner
over 2 years ago
Ravi Goel .
Ravi Goel .
Director/Designated Partner
over 2 years ago
Ram Kumar Goel
Ram Kumar Goel
Director/Designated Partner
almost 3 years ago

Charges

0
17 September 2011
Hdfc Bank Limited
14 Crore
24 April 2010
Ing Vysya Bank Limited
7 Crore
05 December 2008
Oriental Bank Of Commerce
5 Crore
24 April 2010
Ing Vysya Bank Limited
0
17 September 2011
Hdfc Bank Limited
0
05 December 2008
Oriental Bank Of Commerce
0
24 April 2010
Ing Vysya Bank Limited
0
17 September 2011
Hdfc Bank Limited
0
05 December 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC - 4 CFS-28032019_signed
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Supplementary or Test audit report under section 143-16042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Form AOC - 4 CFS-16042018_signed
Form AOC - 4 CFS-13042018_signed