Company Information

CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Chhabildass Goyal
Chhabildass Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Trilochan Sharma
Trilochan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Banwarilal Sharma
Banwarilal Sharma
Additional Director
about 17 years ago

Charges

0
31 December 2005
Citibank N A
11 Crore
16 September 2004
Citi Bank N.a.
5 Crore
16 September 2004
Citi Bank N.a.
0
31 December 2005
Citibank N A
0
16 September 2004
Citi Bank N.a.
0
31 December 2005
Citibank N A
0
16 September 2004
Citi Bank N.a.
0
31 December 2005
Citibank N A
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form MGT-7-14012019_signed
-29122018
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-14-21092018_signed