Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,000,000

Directors

Sheetal Goel
Sheetal Goel
Director
over 2 years ago
Vijander Kumar Goel
Vijander Kumar Goel
Director
almost 3 years ago

Past Directors

Rohan Goel
Rohan Goel
Director
over 3 years ago

Charges

4 Crore
14 December 2015
The Karur Vysya Bank Limited
2 Crore
30 May 2022
Hdfc Bank Limited
2 Crore
29 April 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
14 December 2015
Others
0
29 April 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
14 December 2015
Others
0
29 April 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
14 December 2015
Others
0

Documents

Form DPT-3-31102020_signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form GNL-2-18042018-signed
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018