Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,200
Authorised Capital
500,000

Directors

Deepakk Goyal
Deepakk Goyal
Director/Designated Partner
almost 3 years ago
Shilpa Goyal
Shilpa Goyal
Director/Designated Partner
about 22 years ago

Charges

1 Crore
03 April 2012
Idbi Bank Limited
60 Lak
17 February 2012
Idbi Bank Limited
58 Lak
02 February 2023
Others
0
03 April 2012
Idbi Bank Limited
0
17 February 2012
Idbi Bank Limited
0
02 February 2023
Others
0
03 April 2012
Idbi Bank Limited
0
17 February 2012
Idbi Bank Limited
0
02 February 2023
Others
0
03 April 2012
Idbi Bank Limited
0
17 February 2012
Idbi Bank Limited
0
02 February 2023
Others
0
03 April 2012
Idbi Bank Limited
0
17 February 2012
Idbi Bank Limited
0
02 February 2023
Others
0
03 April 2012
Idbi Bank Limited
0
17 February 2012
Idbi Bank Limited
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-07062019_signed
Form ADT-3-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Resignation letter-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016
Form AOC-4-04112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
FormSchV-221014 for the FY ending on-310314.OCT