Company Information
CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,320,000
Authorised Capital
35,000,000
Directors
Bharat Bhushan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Goel
Director
almost 11 years ago
almost 11 years ago
Navin Goyal
Director
almost 20 years ago
almost 20 years ago
Charges
16 June 2006
State Bank Of India
26 Crore
02 June 2007
State Bank Of India
60 Lak
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
16 June 2006
State Bank Of India
0
02 June 2007
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-23122017
Details of other Entity(s)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Instrument(s) of creation or modification of charge;-09042017
Form CHG-1-09042017_signed
Optional Attachment-(1)-09042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170409
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
