Company Information

CIN
Status
Date of Incorporation
24 September 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
9,240,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Goel
Satyanarayan Goel
Director/Designated Partner
over 1 year ago
Kailash Kumar Goel
Kailash Kumar Goel
Director/Designated Partner
over 16 years ago
Baldev Raj Narula
Baldev Raj Narula
Director
about 20 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Director
over 16 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 19 years ago
Nawdeep Khaitan
Nawdeep Khaitan
Director
over 19 years ago
Yudhisthir Chatturbhujji Bhartia
Yudhisthir Chatturbhujji Bhartia
Director
about 20 years ago

Charges

1 Crore
25 September 2010
Axis Bank Limited
1 Crore
25 September 2010
Axis Bank Limited
0
25 September 2010
Axis Bank Limited
0
25 September 2010
Axis Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-021114.OCT
-311014.OCT