Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
800,000

Directors

Pravesh Kumar Goyal
Pravesh Kumar Goyal
Beneficial Owner
over 2 years ago
Sapna Agarwal
Sapna Agarwal
Director
almost 22 years ago
Nilu Goyal
Nilu Goyal
Director
almost 22 years ago

Charges

1 Crore
12 May 2005
Central Bank Of India
1 Crore
09 December 2019
Lic Housing Finance Ltd
74 Lak
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0
09 December 2019
Others
0
12 May 2005
Central Bank Of India
0

Documents

Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Optional Attachment-(1)-21072017
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed