Company Information
CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Subhash Chand Sethi
Director
about 34 years ago
about 34 years ago
Past Directors
Rajesh Goyal
Additional Director
about 6 years ago
about 6 years ago
Vikash Goyal
Director
about 7 years ago
about 7 years ago
Rekha Goyal
Additional Director
about 11 years ago
about 11 years ago
Sonal Goyal
Additional Director
about 11 years ago
about 11 years ago
Charges
29 November 2017
Deutsche Bank Ag
2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-15062020-signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Evidence of cessation;-01012020
Interest in other entities;-01012020
Notice of resignation;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-29092018
Form DIR-12-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
