Company Information

CIN
Status
Date of Incorporation
10 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,995,000
Authorised Capital
11,000,000

Directors

Rajesh Goel
Rajesh Goel
Beneficial Owner
over 2 years ago
Phool Chand Goel
Phool Chand Goel
Director
over 25 years ago

Past Directors

Jayant Goel
Jayant Goel
Director
over 9 years ago
Ruby Goel
Ruby Goel
Director
over 13 years ago
Rimmi Goel
Rimmi Goel
Director
almost 16 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 20 years ago
Sunil Goel
Sunil Goel
Director
over 25 years ago

Charges

5 Crore
22 August 2019
Axis Bank Limited
2 Crore
14 May 2018
Icici Bank Limited
3 Crore
29 November 2014
Hdb Financial Services Limited
4 Crore
07 April 2010
Indian Overseas Bank
4 Crore
25 June 2020
Icici Bank Limited
23 Lak
14 May 2018
Others
0
22 August 2019
Axis Bank Limited
0
25 June 2020
Others
0
07 April 2010
Indian Overseas Bank
0
29 November 2014
Hdb Financial Services Limited
0
22 December 2023
Others
0
14 May 2018
Others
0
22 August 2019
Axis Bank Limited
0
25 June 2020
Others
0
07 April 2010
Indian Overseas Bank
0
29 November 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-09072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018