Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,834,500
Authorised Capital
25,000,000
Directors
Anshul Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ritika Bindal
Director
over 16 years ago
over 16 years ago
Anita Bindal
Director
almost 18 years ago
almost 18 years ago
Amrendra Kumar
Director
over 18 years ago
over 18 years ago
Rajesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
05 November 2013
Punjab & Sind Bank
5 Crore
04 August 2011
Oriental Bank Of Commerce
61 Crore
11 July 2011
Syndicate Bank
37 Crore
29 June 2011
Punjab & Sind Bank
5 Crore
19 May 2011
Punjab & Sind Bank
30 Crore
30 December 2014
Bank Of India
7 Crore
19 May 2011
Punjab & Sind Bank
0
29 June 2011
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
05 November 2013
Punjab & Sind Bank
0
04 August 2011
Oriental Bank Of Commerce
0
30 December 2014
Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
29 June 2011
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
05 November 2013
Punjab & Sind Bank
0
04 August 2011
Oriental Bank Of Commerce
0
30 December 2014
Bank Of India
0
Documents
Form GNL-2-29102020-signed
Form ADT-1-16092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(5)-15092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Form DIR-12-16112018_signed
