Company Information
CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Ramesh Chand Goyal
Beneficial Owner
about 2 years ago
about 2 years ago
Chanchal Kumar Sanyal
Director
over 2 years ago
over 2 years ago
Alok Goyal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Pradeep Sarkar
Director
over 13 years ago
over 13 years ago
Manash Acharjee
Director
almost 14 years ago
almost 14 years ago
Laxmi Dhar Parida
Director
almost 14 years ago
almost 14 years ago
Pannalal Oswal
Director
over 15 years ago
over 15 years ago
Kedarnath Trivedi
Director
over 15 years ago
over 15 years ago
Charges
07 May 2014
Icici Bank Limited
3 Crore
15 November 2020
Axis Bank Limited
2 Crore
15 November 2020
Axis Bank Limited
0
07 May 2014
Icici Bank Limited
0
15 November 2020
Axis Bank Limited
0
07 May 2014
Icici Bank Limited
0
15 November 2020
Axis Bank Limited
0
07 May 2014
Icici Bank Limited
0
15 November 2020
Axis Bank Limited
0
07 May 2014
Icici Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210112
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-19122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-03112020-signed
Form DPT-3-07042020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-26062019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form DIR-11-03052018_signed
Form DIR-12-03052018_signed
Evidence of cessation;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
