Company Information
CIN
Status
Date of Incorporation
18 April 2011
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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujjawal Goyal .
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranjit Kumar Modi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mahendra Kumar Goyal
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Goyal
Director
over 13 years ago
over 13 years ago
Kamlesh Agarwal
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Fogla
Director
over 13 years ago
over 13 years ago
Charges
22 June 2018
Icici Bank Limited
21 Lak
26 September 2012
Bank Of Maharastra
1 Crore
14 February 2020
Hdfc Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
64 Lak
07 January 2022
Hdfc Bank Limited
29 Lak
25 October 2021
Hdfc Bank Limited
1 Crore
02 February 2021
Hdfc Bank Limited
35 Lak
30 June 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
22 June 2018
Others
0
26 September 2012
Bank Of Maharastra
0
30 June 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
22 June 2018
Others
0
26 September 2012
Bank Of Maharastra
0
Documents
Optional Attachment-(1)-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-30052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018