Company Information
CIN
Status
Date of Incorporation
31 January 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,174,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yatharth Goyal
Director
almost 5 years ago
almost 5 years ago
Rashmi Goyal .
Director
over 12 years ago
over 12 years ago
Dinesh Goyal
Director
almost 29 years ago
almost 29 years ago
Charges
22 December 2016
Icici Bank Limited
5 Crore
27 March 2014
Kotak Mahindra Bank Limited
6 Crore
08 March 2014
Standard Chartered Bank
5 Crore
16 December 2002
Lakshmi General Finance Limited
3 Lak
31 March 2012
Future Capital Holdings Limited
5 Crore
21 December 2009
Allahabad Bank
5 Crore
04 June 2020
Kotak Mahindra Bank Limited
8 Crore
Documents
Form DPT-3-01092020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017