Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Goyal
Gaurav Goyal
Director
about 2 years ago
Manisha Goyal
Manisha Goyal
Director/Designated Partner
about 5 years ago
Riya Agrawal
Riya Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Kiran Garodia
Kiran Garodia
Director
almost 10 years ago
Pawan Kumar Garodia
Pawan Kumar Garodia
Director
almost 10 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 10 years ago
Seema Jain
Seema Jain
Director
over 11 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 12 years ago
Indrajit Kar
Indrajit Kar
Director
almost 12 years ago

Charges

5 Crore
17 February 2016
State Bank Of India
5 Crore
17 February 2016
State Bank Of India
0
17 February 2016
State Bank Of India
0
17 February 2016
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-25082020
Notice of resignation;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DPT-3-28062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019