Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,200,000

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
about 2 years ago
Sushila Devi Agarwala
Sushila Devi Agarwala
Director/Designated Partner
over 2 years ago
Abhishek Goyal .
Abhishek Goyal .
Director
over 15 years ago

Past Directors

Biswaranjan Barik
Biswaranjan Barik
Director
about 10 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Additional Director
over 10 years ago
Rabindra Lal Nath
Rabindra Lal Nath
Director
over 15 years ago

Charges

8 Crore
28 June 2016
Icici Bank Limited
8 Crore
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0

Documents

Form DPT-3-03112020-signed
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-16102019-signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-03052018_signed
Form DIR-11-03052018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Notice of resignation filed with the company-28042018
Evidence of cessation;-28042018
Acknowledgement received from company-28042018
Proof of dispatch-28042018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017