Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,659,500
Authorised Capital
10,000,000

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
over 8 years ago
Pramod Goel
Pramod Goel
Director
over 30 years ago

Past Directors

Aman Goel
Aman Goel
Director
almost 10 years ago
Rekha Goel
Rekha Goel
Director
over 17 years ago
Bharat Goel
Bharat Goel
Director
almost 18 years ago
Ashok Goel
Ashok Goel
Director
over 30 years ago

Charges

1 Crore
03 October 2017
Deutsche Bank Ag
75 Lak
06 October 2010
State Bank Of India
1 Crore
06 October 2010
State Bank Of India
1 Crore
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0

Documents

Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Form CHG-1-22122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Optional Attachment-(1)-10112017
Instrument(s) of creation or modification of charge;-10112017
Acknowledgement received from company-17082017
Proof of dispatch-17082017
Notice of resignation filed with the company-17082017
Form DIR-11-17082017_signed
Form DIR-12-11082017_signed
Notice of resignation;-11082017
Optional Attachment-(1)-11082017
Evidence of cessation;-11082017
Letter of appointment;-09082017
Optional Attachment-(1)-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form DIR-12-09082017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017