Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,331,180
Authorised Capital
10,000,000

Directors

Rekha Goyal
Rekha Goyal
Director/Designated Partner
over 2 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director
over 2 years ago

Past Directors

Chhajuram Goyal
Chhajuram Goyal
Additional Director
about 7 years ago
Anita Goyal
Anita Goyal
Director
almost 18 years ago

Charges

2 Crore
25 June 2015
Axis Bank Limited
3 Crore
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
1 Crore
02 June 2020
Hdfc Bank Limited
2 Crore
02 June 2020
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
0
02 June 2020
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
0
02 June 2020
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
0
02 June 2020
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
0
02 June 2020
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
17 March 2006
Oriental Bank Of Commerce (burdwan Branch)
0

Documents

Form DPT-3-29122020
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-16062020-signed
Form CHG-4-06042020_signed
Letter of the charge holder stating that the amount has been satisfied-06042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200406
Evidence of cessation;-09012020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-04092019_signed
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-22122018_signed