Company Information

CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Kumar Goel
Sandip Kumar Goel
Director
almost 2 years ago
Chandrakala Goel
Chandrakala Goel
Director
over 20 years ago
Sweta Goel
Sweta Goel
Beneficial Owner
over 20 years ago

Past Directors

Ghisa Lal Goel
Ghisa Lal Goel
Director
over 20 years ago

Charges

22 Crore
07 February 2019
Indian Overseas Bank
4 Crore
11 September 2012
Bank Of India
17 Crore
11 September 2012
Bank Of India
0
07 February 2019
Indian Overseas Bank
0
11 September 2012
Bank Of India
0
07 February 2019
Indian Overseas Bank
0
11 September 2012
Bank Of India
0
07 February 2019
Indian Overseas Bank
0

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-03102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-29062019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Evidence of cessation;-12022019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(1)-29012019