Company Information

CIN
Status
Date of Incorporation
03 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
500,000

Directors

Udit Goyal
Udit Goyal
Director
over 2 years ago
Bela Devi Goyal
Bela Devi Goyal
Director
almost 7 years ago
Paridhi Goyal
Paridhi Goyal
Director/Designated Partner
over 8 years ago
Prerna Goyal
Prerna Goyal
Director
over 8 years ago

Past Directors

Punit Goyal
Punit Goyal
Director
over 11 years ago

Charges

22 Crore
24 April 2019
Standard Chartered Bank
15 Crore
31 August 2016
Icici Bank Limited
80 Lak
23 May 2022
Yes Bank Limited
7 Crore
23 May 2022
Yes Bank Limited
0
31 August 2016
Others
0
24 April 2019
Standard Chartered Bank
0
23 May 2022
Yes Bank Limited
0
31 August 2016
Others
0
24 April 2019
Standard Chartered Bank
0
23 May 2022
Yes Bank Limited
0
31 August 2016
Others
0
24 April 2019
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(2)-21012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-11-20052017_signed
Notice of resignation filed with the company-10052017