Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,000
Authorised Capital
990,000

Directors

Sheetal Goyal .
Sheetal Goyal .
Additional Director
over 10 years ago
Amit Goyal
Amit Goyal
Additional Director
over 10 years ago

Past Directors

Parameswar Lal Agarwala
Parameswar Lal Agarwala
Director
over 10 years ago
Sandeep Rajkhewa
Sandeep Rajkhewa
Director
over 10 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 15 years ago

Charges

23 Crore
30 January 2020
Allahabad Bank
23 Crore
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0

Documents

Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed