Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Goyal
Piyush Goyal
Director/Designated Partner
over 2 years ago
Varsha Goyal
Varsha Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
over 8 years ago
Muralidhar Agarwal
Muralidhar Agarwal
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Charges

65 Lak
27 September 2018
Axis Bank Limited
65 Lak
31 March 2017
Idbi Bank Limited
1 Crore
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0
27 September 2018
Others
0
31 March 2017
Idbi Bank Limited
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form CHG-4-17012019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-02012019-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-29082018
Letter of the charge holder stating that the amount has been satisfied-25072018
Notice of resignation filed with the company-25062018
Evidence of cessation;-25062018
Acknowledgement received from company-25062018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Proof of dispatch-25062018
Notice of resignation;-25062018
Acknowledgement received from company-22062018