Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,450,000
Authorised Capital
50,000,000

Directors

Seema Goel Devi
Seema Goel Devi
Director
over 2 years ago
Yogesh Goel
Yogesh Goel
Director
over 2 years ago
Ram Goel Kumar
Ram Goel Kumar
Director
almost 14 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 20 years ago

Charges

65 Crore
17 March 2016
Lic Housing Finance Ltd
30 Crore
10 March 2016
Corporation Bank
6 Lak
23 December 2015
Lic Housing Finance Ltd
12 Crore
12 August 2013
Bank Of India
22 Crore
17 March 2016
Others
0
12 August 2013
Bank Of India
0
23 December 2015
Others
0
10 March 2016
Others
0
17 March 2016
Others
0
12 August 2013
Bank Of India
0
23 December 2015
Others
0
10 March 2016
Others
0
17 March 2016
Others
0
12 August 2013
Bank Of India
0
23 December 2015
Others
0
10 March 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017
List of share holders, debenture holders;-18102017
Form CHG-1-09052016_signed
Instrument(s) of creation or modification of charge;-09052016