Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,943,000
Authorised Capital
5,000,000

Directors

Sundeep Goel
Sundeep Goel
Director
over 2 years ago
Prashant Goel
Prashant Goel
Director
over 2 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 14 years ago
Prem Kumar Goel
Prem Kumar Goel
Director
almost 29 years ago

Charges

5 Crore
22 February 2019
Icici Bank Limited
5 Crore
02 November 2020
Icici Bank Limited
80 Lak
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0

Documents

Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03112017_signed