Company Information
CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,295,950
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Aayush Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anita Goel
Director
about 17 years ago
about 17 years ago
Anil Khanna
Director
over 20 years ago
over 20 years ago
Charges
10 July 2012
State Bank Of India
13 Crore
10 July 2012
State Bank Of India
0
10 July 2012
State Bank Of India
0
10 July 2012
State Bank Of India
0
Documents
Form GNL-2-05012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form AOC-4-05112018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-05112018 marked as defective by Registrar on 18-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018 marked as defective by Registrar on 18-12-2020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13112018_signed