Company Information
CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Directors
Abha Goel .
Director
about 12 years ago
about 12 years ago
Manoj Kumar Goel
Director
almost 27 years ago
almost 27 years ago
Past Directors
Bina Agarwal
Director
over 17 years ago
over 17 years ago
Charges
02 May 2017
Kotak Mahindra Bank Limited
1 Crore
31 December 2005
Tamilnad Mercantile Bank Limited
4 Crore
02 May 2017
Others
0
31 December 2005
Tamilnad Mercantile Bank Limited
0
02 May 2017
Others
0
31 December 2005
Tamilnad Mercantile Bank Limited
0
02 May 2017
Others
0
31 December 2005
Tamilnad Mercantile Bank Limited
0
02 May 2017
Others
0
31 December 2005
Tamilnad Mercantile Bank Limited
0
02 May 2017
Others
0
31 December 2005
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-30032020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-23052017_signed
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Evidence of cessation-220216.PDF
Form MGT-7-241115.OCT
