Company Information

CIN
Status
Date of Incorporation
27 August 2004
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
5,043,360
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
Alok Goyal
Alok Goyal
Director
almost 16 years ago

Past Directors

Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Additional Director
over 1 year ago
Sumit Bhatt
Sumit Bhatt
Additional Director
almost 7 years ago
Pradeep Sarkar
Pradeep Sarkar
Director
about 11 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 16 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 20 years ago

Charges

0
28 December 2006
Oriental Bank Of Commerce
5 Crore
28 December 2006
Oriental Bank Of Commerce
0
28 December 2006
Oriental Bank Of Commerce
0
28 December 2006
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Proof of dispatch-08062018
Form DIR-11-08062018_signed
Form DIR-12-08062018_signed
Notice of resignation filed with the company-08062018
Acknowledgement received from company-08062018
Notice of resignation;-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Evidence of cessation;-08062018
Interest in other entities;-28052018