Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rajkumari Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Goyal .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Raj Karan Sethia
Director
over 13 years ago
over 13 years ago
Dipak Chowdhary
Whole Time Director
almost 14 years ago
almost 14 years ago
Past Directors
Suresh Chand Goyal
Director
over 29 years ago
over 29 years ago
Lata Goyal
Director
over 29 years ago
over 29 years ago
Charges
22 June 2015
Icici Bank Limited
3 Crore
21 October 2014
Icici Bank Limited
2 Crore
22 June 2015
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
