Company Information

CIN
Status
Date of Incorporation
11 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,378,320
Authorised Capital
15,000,000

Directors

Shaashwat Goyal
Shaashwat Goyal
Director/Designated Partner
over 2 years ago
Navin Goyal
Navin Goyal
Director/Designated Partner
almost 3 years ago
Ipsha Goyal
Ipsha Goyal
Director
almost 6 years ago

Past Directors

Nani Gopal Paul
Nani Gopal Paul
Director
over 37 years ago
Shanta Paul
Shanta Paul
Director
over 37 years ago

Charges

5 Crore
11 March 2010
Uco Bank
4 Crore
10 May 2021
Hdfc Bank Limited
5 Crore
10 May 2021
Hdfc Bank Limited
0
11 March 2010
Uco Bank
0
10 May 2021
Hdfc Bank Limited
0
11 March 2010
Uco Bank
0
10 May 2021
Hdfc Bank Limited
0
11 March 2010
Uco Bank
0

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form DPT-3-12082020-signed
Optional Attachment-(1)-10082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form ADT-1-27072020_signed
Optional Attachment-(1)-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form DPT-3-26062020-signed
Form ADT-3-16062020_signed
Resignation letter-16062020
Form INC-22-31032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020