Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,662,000
Authorised Capital
3,000,000

Directors

Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
almost 3 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
almost 3 years ago
Jay Goel
Jay Goel
Director/Designated Partner
about 6 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 7 years ago
Rashmi Goel
Rashmi Goel
Director
over 15 years ago
Devesh Goel
Devesh Goel
Director
over 15 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director
over 15 years ago
Deepak Goel
Deepak Goel
Director
over 15 years ago
Devendra Goel
Devendra Goel
Director
over 15 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
about 8 years ago

Charges

1,346 Crore
03 June 2019
Canara Bank
960 Crore
25 March 2019
State Bank Of India
30 Crore
16 November 2018
Canara Bank
237 Crore
01 November 2018
Union Bank Of India
63 Crore
18 July 2020
Rbl Bank Limited
40 Crore
25 June 2020
Union Bank Of India
2 Crore
30 September 2022
Idfc First Bank Limited
14 Crore
30 September 2022
Others
0
03 June 2019
Canara Bank
0
16 November 2018
Canara Bank
0
18 July 2020
Others
0
25 June 2020
Others
0
01 November 2018
Others
0
25 March 2019
State Bank Of India
0
30 September 2022
Others
0
03 June 2019
Canara Bank
0
16 November 2018
Canara Bank
0
18 July 2020
Others
0
25 June 2020
Others
0
01 November 2018
Others
0
25 March 2019
State Bank Of India
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-17072020-signed
Form CHG-1-12072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200712
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-14052020-signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019