Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,867,700
Authorised Capital
47,500,000

Directors

Ayush Goyal
Ayush Goyal
Director
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Beneficial Owner
over 2 years ago
Damodar Prasad Goyal
Damodar Prasad Goyal
Beneficial Owner
about 6 years ago

Past Directors

Pramila Goyal
Pramila Goyal
Director
over 6 years ago

Charges

4 Crore
23 November 2017
Icici Bank Limited
4 Crore
18 January 2011
Bank Of India
1 Crore
25 June 2020
Icici Bank Limited
36 Lak
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0

Documents

Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-30062020-signed
Form DPT-3-11062020-signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019