Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,133,750
Authorised Capital
5,000,000

Directors

Sumita Goyal
Sumita Goyal
Director/Designated Partner
about 2 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Individual Promoter
over 25 years ago

Past Directors

Bajrang Lal Goyal
Bajrang Lal Goyal
Director
over 18 years ago

Charges

70 Lak
14 February 2011
The Lakshmi Vilas Bank Ltd
70 Lak
18 October 2005
Ing Vysya Bank Limited
45 Lak
14 February 2011
The Lakshmi Vilas Bank Ltd
0
18 October 2005
Ing Vysya Bank Limited
0
14 February 2011
The Lakshmi Vilas Bank Ltd
0
18 October 2005
Ing Vysya Bank Limited
0
14 February 2011
The Lakshmi Vilas Bank Ltd
0
18 October 2005
Ing Vysya Bank Limited
0

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form ADT-3-22072019_signed
Resignation letter-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-13092016
Form DIR-12-13092016_signed
Form MGT-7-13092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Directors report as per section 134(3)-11092016
Form AOC-4-11092016_signed
Form ADT-1-22072016_signed
Copy of the intimation sent by company-22072016
Copy of written consent given by auditor-22072016
Form ADT-3-21072016-signed
Resignation letter-21072016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT