Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
Rashmi Goyal .
Rashmi Goyal .
Director/Designated Partner
over 8 years ago

Past Directors

Rekha Rajesh Goyal
Rekha Rajesh Goyal
Director
over 11 years ago
Bimla Goyal Devi
Bimla Goyal Devi
Director
over 11 years ago
Shiv Ratan Goyal
Shiv Ratan Goyal
Director
over 11 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-03062020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-24052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Annual return as per schedule V of the Companies Act,1956-05122016
Form 20B-05122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed