Company Information
CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,960,200
Authorised Capital
15,000,000
Directors
Satyadeo Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sudhir Goyal
Director
over 18 years ago
over 18 years ago
Shambhu Jha
Director
almost 19 years ago
almost 19 years ago
Sanjay Bubna
Director
over 25 years ago
over 25 years ago
Charges
30 December 2017
Syndicate Bank
75 Lak
28 July 2008
Syndicate Bank
4 Crore
30 December 2017
Syndicate Bank
0
28 July 2008
Syndicate Bank
0
30 December 2017
Syndicate Bank
0
28 July 2008
Syndicate Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-26062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form DIR-12-09032019_signed
Form AOC - 4 CFS-13012019_signed
Form AOC-4-12012019_signed
