Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
1,500,000

Directors

Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 3 years ago
Manoj Goel
Manoj Goel
Director/Designated Partner
about 14 years ago
Anil Kumar Meharia
Anil Kumar Meharia
Director
over 18 years ago

Past Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 7 years ago

Charges

84 Crore
24 August 2011
The Karur Vysya Bank Limited
72 Crore
14 December 2020
The Karur Vysya Bank Limited
12 Crore
24 August 2011
Others
0
14 December 2020
Others
0
24 August 2011
Others
0
14 December 2020
Others
0
24 August 2011
Others
0
14 December 2020
Others
0

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-29062020-signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-13022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form DIR-12-21112018_signed
Optional Attachment-(1)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(3)-09032018
Optional Attachment-(4)-09032018
Optional Attachment-(2)-09032018
Form CHG-1-09032018_signed
Optional Attachment-(5)-09032018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form MGT-14-23022018_signed