Company Information
CIN
Status
Date of Incorporation
20 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,999,000
Authorised Capital
50,000,000
Directors
Aayush Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyash Rajendra Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raghav Rajendra Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
24 December 2018
Hdfc Bank Limited
2 Crore
05 October 2018
Hdfc Bank Limited
1 Crore
02 January 2008
Hdfc Bank Limited
2 Crore
31 December 2007
Hdfc Bank Limited
3 Crore
10 August 2021
Hdfc Bank Limited
2 Crore
22 June 2020
Hdfc Bank Limited
35 Lak
29 January 2020
Hdfc Bank Limited
25 Lak
16 October 2019
Hdfc Bank Limited
24 Lak
04 August 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Form AOC - 4 CFS-06032020
Form AOC-4-03032020_signed
Details of other Entity(s)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
