Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,352,000
Authorised Capital
20,000,000

Directors

Udit Goel
Udit Goel
Director/Designated Partner
over 2 years ago
Dipak Goel
Dipak Goel
Beneficial Owner
over 2 years ago
Sanchit Goel
Sanchit Goel
Additional Director
over 3 years ago
Sulekha Goel
Sulekha Goel
Director
over 20 years ago

Charges

4 Crore
05 February 2016
Standard Chartered Bank
2 Crore
22 January 2020
Icici Bank Limited
4 Crore
22 January 2020
Others
0
05 February 2016
Standard Chartered Bank
0
22 January 2020
Others
0
05 February 2016
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Optional Attachment-(1)-28092020
Form DPT-3-12052020-signed
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29062019