Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,155,000
Authorised Capital
4,100,000

Directors

Esha Goyal
Esha Goyal
Director
over 2 years ago
Rahul Goyal
Rahul Goyal
Director
almost 13 years ago

Past Directors

Raunak Goyal
Raunak Goyal
Director
over 18 years ago
Kuldip Kumar Goyal
Kuldip Kumar Goyal
Director
over 18 years ago
Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Director
almost 22 years ago
Reva Shah
Reva Shah
Director
almost 22 years ago

Charges

14 Crore
19 July 2017
Hdfc Bank Limited
14 Crore
31 December 2014
Icici Bank Limited
5 Crore
19 July 2017
Hdfc Bank Limited
0
31 December 2014
Others
0
19 July 2017
Hdfc Bank Limited
0
31 December 2014
Others
0
19 July 2017
Hdfc Bank Limited
0
31 December 2014
Others
0
19 July 2017
Hdfc Bank Limited
0
31 December 2014
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Optional Attachment-(1)-21072018
Instrument(s) of creation or modification of charge;-21072018
Form CHG-4-11072018-signed