Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
50,679,880
Authorised Capital
51,000,000
Directors
Ajay Kumar Luharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushottam Dass Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devendra Goel
Additional Director
over 10 years ago
over 10 years ago
Rashmi Goel
Director
over 24 years ago
over 24 years ago
Past Directors
Rakhi Goel
Director
over 33 years ago
over 33 years ago
Charges
30 October 2013
Bank Of Baroda
30 Crore
30 October 2013
Bank Of Baroda
0
30 October 2013
Bank Of Baroda
0
Documents
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Declaration by first director-22042019
Form DIR-12-22042019_signed
Form CHG-4-30032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-04032019
