Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
825,500
Authorised Capital
1,000,000

Directors

Jagdish Parshad Goel
Jagdish Parshad Goel
Director
over 2 years ago
Rajesh Kumar Goel
Rajesh Kumar Goel
Director
about 19 years ago
Lalit Kumar Goel
Lalit Kumar Goel
Director
about 19 years ago

Charges

22 Crore
17 January 2015
Oriental Bank Of Commerce
22 Crore
17 January 2015
Oriental Bank Of Commerce
0
17 January 2015
Oriental Bank Of Commerce
0
17 January 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Instrument of creation or modification of charge-130215.PDF
Certificate of Registration of Mortgage-130215.PDF