Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,500
Authorised Capital
1,000,000
Directors
Jitendra Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Renu Goyal
Director
almost 23 years ago
almost 23 years ago
Charges
01 August 2008
The Federal Bank Limited
1 Crore
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
