Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,126,600
Authorised Capital
2,400,000

Directors

Shakuntala Goyal
Shakuntala Goyal
Beneficial Owner
almost 6 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 10 years ago
Kamal Kumar Goel
Kamal Kumar Goel
Director/Designated Partner
about 22 years ago

Charges

1 Crore
03 September 2019
Indusind Bank Ltd.
1 Crore
31 December 2022
Hdfc Bank Limited
0
03 September 2019
Others
0
31 December 2022
Hdfc Bank Limited
0
03 September 2019
Others
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-25062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(2)-20052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017