Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,350,000
Authorised Capital
23,000,000

Directors

Uttam Kumar Goyal
Uttam Kumar Goyal
Director
over 2 years ago
Rita Devi Goyal
Rita Devi Goyal
Director/Designated Partner
over 16 years ago

Past Directors

Yogesh Goel
Yogesh Goel
Director
over 16 years ago
Ratan Kumar Goel
Ratan Kumar Goel
Director
over 22 years ago

Charges

5 Crore
29 November 2014
Icici Bank Limited
1 Crore
14 February 2012
Axis Bank Limited
3 Crore
29 January 2011
Hdfc Bank Limited
1 Crore
27 February 2004
State Bank Of India
2 Crore
26 February 2021
Hdfc Bank Limited
4 Crore
26 February 2021
Hdfc Bank Limited
0
14 February 2012
Axis Bank Limited
0
27 February 2004
State Bank Of India
0
29 November 2014
Icici Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
14 February 2012
Axis Bank Limited
0
27 February 2004
State Bank Of India
0
29 November 2014
Icici Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
14 February 2012
Axis Bank Limited
0
27 February 2004
State Bank Of India
0
29 November 2014
Icici Bank Limited
0
29 January 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-17122020-signed
Form DPT-3-04062020-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-03072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed