Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,162,000
Authorised Capital
3,400,000

Directors

Srikant Goyal
Srikant Goyal
Director
over 2 years ago
Premlata Goyal
Premlata Goyal
Director
over 10 years ago

Past Directors

Kanchan Maheshwari
Kanchan Maheshwari
Director
over 10 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
over 10 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 21 years ago

Charges

29 Crore
03 March 2015
Union Bank Of India Siliguri Branch
29 Crore
03 March 2015
Union Bank Of India Siliguri Branch
0
03 March 2015
Union Bank Of India Siliguri Branch
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Proof of dispatch-23112016