Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,990,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
over 1 year ago
Sushila Devi Agarwala
Sushila Devi Agarwala
Director/Designated Partner
over 1 year ago
Alok Goyal
Alok Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Tripti Goyal
Tripti Goyal
Director
almost 10 years ago
Lata Goyal
Lata Goyal
Director
almost 20 years ago
Kailash Chand Goyal
Kailash Chand Goyal
Director
about 29 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
about 29 years ago

Charges

330 Crore
26 March 2014
Indian Bank
330 Crore
26 March 2014
Indian Bank
0
26 March 2014
Indian Bank
0

Documents

Form DPT-3-15122020-signed
Form PAS-6-23092020_signed
Form DPT-3-27042020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form CHG-1-28092018_signed
Optional Attachment-(1)-01092018
Instrument(s) of creation or modification of charge;-01092018
Optional Attachment-(4)-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(5)-01092018
Optional Attachment-(3)-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901