Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Devi Goyal
Rita Devi Goyal
Director
over 5 years ago
Ankush Goyal
Ankush Goyal
Director
over 8 years ago
Shyam Sundar Goyal
Shyam Sundar Goyal
Director
almost 9 years ago

Charges

0
08 November 2016
Axis Bank Limited
9 Crore

Documents

Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-17122020-signed
Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form DPT-3-03062020-signed
Form MGT-7-24112019_signed
Declaration by first director-23112019
Form DIR-12-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-03072019
Form DIR-12-25052019_signed
Interest in other entities;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019