Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Mridul Goyal
Director
about 2 years ago
about 2 years ago
Manish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Manisha Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Manoj Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Bajrang Lal Agarwal
Director
almost 16 years ago
almost 16 years ago
Bal Mukund Agarwal
Director
almost 16 years ago
almost 16 years ago
Ramesh Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
18 January 2018
State Bank Of India
25 Lak
18 January 2018
State Bank Of India
0
18 January 2018
State Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
18 January 2018
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_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 DPT-3-29062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
