Company Information
CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Seema Goel Devi
Director
over 2 years ago
over 2 years ago
Yogesh Goel
Director
over 2 years ago
over 2 years ago
Ram Goel Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Ratan Kumar Goel
Director
over 19 years ago
over 19 years ago
Charges
29 January 2016
Corporation Bank
5 Lak
12 March 2013
Corporation Bank
7 Crore
05 July 2012
Central Bank Of India
4 Crore
29 January 2016
Others
0
05 July 2012
Central Bank Of India
0
12 March 2013
Corporation Bank
0
29 January 2016
Others
0
05 July 2012
Central Bank Of India
0
12 March 2013
Corporation Bank
0
29 January 2016
Others
0
05 July 2012
Central Bank Of India
0
12 March 2013
Corporation Bank
0
29 January 2016
Others
0
05 July 2012
Central Bank Of India
0
12 March 2013
Corporation Bank
0
29 January 2016
Others
0
05 July 2012
Central Bank Of India
0
12 March 2013
Corporation Bank
0
Documents
Form DPT-3-23122020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_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)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form CHG-1-29042016_signed
Instrument(s) of creation or modification of charge;-29042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
Form AOC-4-210316.OCT
Form MGT-7-210316.OCT
