Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,062,000
Authorised Capital
12,500,000
Directors
Niraj Kumar Goel
Director
over 2 years ago
over 2 years ago
Sunita Goel
Director
over 14 years ago
over 14 years ago
Charges
26 June 2018
Hdfc Bank Limited
50 Lak
15 July 2016
The South Indian Bank Limited
25 Lak
08 June 2020
The Federal Bank Ltd
11 Lak
11 December 2019
The Federal Bank Ltd
75 Lak
17 November 2022
Punjab National Bank
12 Lak
04 August 2022
The Federal Bank Ltd
22 Lak
17 November 2022
Others
0
04 August 2022
Others
0
08 June 2020
Others
0
11 December 2019
Others
0
15 July 2016
The South Indian Bank Limited
0
26 June 2018
Hdfc Bank Limited
0
17 November 2022
Others
0
04 August 2022
Others
0
08 June 2020
Others
0
11 December 2019
Others
0
15 July 2016
The South Indian Bank Limited
0
26 June 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Letter of the charge holder stating that the amount has been satisfied-15042020
Form CHG-4-15042020_signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form CHG-1-11022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
