Company Information

CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Shivangi Agrawal
Shivangi Agrawal
Additional Director
over 8 years ago
Anjan Sarkar
Anjan Sarkar
Director
about 22 years ago

Charges

1 Crore
22 May 2018
Kotak Mahindra Bank Limited
1 Crore
04 April 2007
Uti Bank Ltd
45 Lak
24 September 2005
Uti Bank Ltd.
34 Lak
22 May 2018
Others
0
24 September 2005
Uti Bank Ltd.
0
04 April 2007
Uti Bank Ltd
0
22 May 2018
Others
0
24 September 2005
Uti Bank Ltd.
0
04 April 2007
Uti Bank Ltd
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-3-27092019_signed
Resignation letter-27092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Form MGT-14-14012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019