Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,405,000
Authorised Capital
7,500,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Sumit Goyal
Sumit Goyal
Director
over 17 years ago
Jugal Kishore Goyal
Jugal Kishore Goyal
Director/Designated Partner
over 17 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 30 years ago

Charges

1 Crore
27 June 2017
Hdfc Bank Limited
1 Crore
20 June 2015
Axis Bank Limited
1 Crore
30 November 2022
Hdfc Bank Limited
0
20 June 2015
Axis Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
20 June 2015
Axis Bank Limited
0
27 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-20042020-signed
Form INC-22-01022020_signed
Optional Attachment-(1)-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-06082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-11072018
Optional Attachment-(1)-11072018
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed