Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kailash Goyal
Kailash Goyal
Additional Director
almost 11 years ago
Pradeep Goyal
Pradeep Goyal
Additional Director
almost 11 years ago
Babita Goyal
Babita Goyal
Director
over 13 years ago
Nidhi Goyal
Nidhi Goyal
Director
over 13 years ago

Charges

4 Crore
31 January 2015
Icici Bank Limited
4 Crore
31 January 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(4)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed