Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,000
Authorised Capital
1,000,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Director/Designated Partner
almost 23 years ago

Past Directors

Pankaj Marda
Pankaj Marda
Additional Director
over 8 years ago
Anju Goyal
Anju Goyal
Director
almost 23 years ago

Charges

0
01 August 2008
The Federal Bank Limited
1 Crore
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0
01 August 2008
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form DIR-12-14102017_signed
Letter of appointment;-29052017
Optional Attachment-(1)-29052017
Interest in other entities;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form DIR-12-29052017_signed
Form MGT-7-11112016_signed