Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,178,000
Authorised Capital
7,500,000

Directors

Vandana Goel
Vandana Goel
Director/Designated Partner
over 2 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director/Designated Partner
over 2 years ago
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
over 2 years ago
Kailash Behari Goel
Kailash Behari Goel
Director/Designated Partner
over 33 years ago

Past Directors

Vandana Goel
Vandana Goel
Director
over 28 years ago
Vijay Agarwal Kumar
Vijay Agarwal Kumar
Director
over 32 years ago

Charges

0
24 January 2017
The South Indian Bank Limited
90 Lak
24 January 2017
The South Indian Bank Limited
0
24 January 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
Form DPT-3-27062019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-08032019_signed
Proof of dispatch-08032019
Notice of resignation filed with the company-08032019
Form DIR-11-08032019_signed
Evidence of cessation;-08032019
Acknowledgement received from company-08032019
Notice of resignation;-08032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-28102018_signed
Details of other Entity(s)-27102018
Company CSR policy as per section 135(4)-27102018