Company Information

CIN
Status
Date of Incorporation
11 August 1993
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
12,270,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
over 6 years ago
Vikram Goyal
Vikram Goyal
Director
about 21 years ago

Charges

0
01 November 2013
The Federal Bank Limited
25 Crore
06 November 2003
The Federal Bank Limited
1 Crore
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-30072019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed