Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Goyal
Anand Kumar Goyal
Director
almost 2 years ago
Neelam Goyal
Neelam Goyal
Director
almost 12 years ago

Past Directors

Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Charges

14 Crore
24 January 2023
Hdfc Bank Limited
7 Crore
21 December 2022
Hdfc Bank Limited
7 Crore
24 January 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-09042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-27062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of board resolution authorizing giving of notice-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Form MGT-14-02032017_signed