Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,567,500
Authorised Capital
7,000,000

Directors

Deepa Goyal
Deepa Goyal
Director/Designated Partner
about 7 years ago
Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Krishna Kumar Dokania
Krishna Kumar Dokania
Director
about 26 years ago

Charges

4 Crore
04 July 2020
Hdfc Bank Limited
4 Crore
04 July 2020
Hdfc Bank Limited
0
04 July 2020
Hdfc Bank Limited
0
04 July 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
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 ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form PAS-3-19122018_signed