Company Information
CIN
Status
Date of Incorporation
08 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,000
Authorised Capital
4,000,000
Directors
Kuldip Kumar Goyal
Director
over 2 years ago
over 2 years ago
Raunak Goyal
Director
over 18 years ago
over 18 years ago
Charges
24 July 2020
Hdfc Bank Limited
7 Crore
17 June 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-14-29062020_signed
Optional Attachment-(2)-29062020
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
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 AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
