Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,384,000
Authorised Capital
3,400,000
Directors
Gaurav Goyal
Director
over 2 years ago
over 2 years ago
Suman Agarwal
Director
over 2 years ago
over 2 years ago
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Goyal
Director
almost 5 years ago
almost 5 years ago
Ritu Goyal
Director
almost 5 years ago
almost 5 years ago
Kishan Kumar Agarwal
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Raj Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Charges
26 March 2021
Idbi Bank Limited
3 Crore
21 July 2023
Idbi Bank Limited
0
19 August 2023
Idbi Bank Limited
0
26 March 2021
Idbi Bank Limited
0
21 July 2023
Idbi Bank Limited
0
19 August 2023
Idbi Bank Limited
0
26 March 2021
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Directors report as per section 134(3)-19052018
Optional Attachment-(1)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Optional Attachment-(1)-04062016
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
List of share holders, debenture holders;-04062016
Form AOC-4-04062016_signed
Form MGT-7-04062016_signed
Investor Complaint Form-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 4-220116.PDF
Investor Complaint Form-210116.PDF
Optional Attachment 4-210116.PDF
Optional Attachment 1-210116.PDF
