Company Information

CIN
Status
Date of Incorporation
01 May 2000
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
3,312,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goel Devi
Seema Goel Devi
Director/Designated Partner
over 1 year ago
Bimla Devi Goel
Bimla Devi Goel
Director/Designated Partner
over 1 year ago
Yogesh Goel
Yogesh Goel
Director/Designated Partner
over 1 year ago

Past Directors

Ratan Kumar Goel
Ratan Kumar Goel
Director
over 19 years ago

Charges

5 Crore
27 April 2016
Corporation Bank
8 Lak
13 October 2012
Corporation Bank
10 Lak
04 August 2010
State Bank Of India
2 Crore
13 February 2010
Bank Of Baroda
2 Crore
27 April 2016
Others
0
13 February 2010
Bank Of Baroda
0
04 August 2010
State Bank Of India
0
13 October 2012
Corporation Bank
0
27 April 2016
Others
0
13 February 2010
Bank Of Baroda
0
04 August 2010
State Bank Of India
0
13 October 2012
Corporation Bank
0
27 April 2016
Others
0
13 February 2010
Bank Of Baroda
0
04 August 2010
State Bank Of India
0
13 October 2012
Corporation Bank
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form CHG-1-25052016_signed
Instrument(s) of creation or modification of charge;-25052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160525
Form AOC-4-280216.OCT
Form MGT-7-290216.OCT