Company Information
CIN
Status
Date of Incorporation
29 January 2010
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
23,920,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Goyel
Beneficial Owner
about 1 year ago
about 1 year ago
Radheshyam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kapil Goyal
Director
almost 15 years ago
almost 15 years ago
Vasudeb Goyel
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 20] Mirrors.
[Class : 20] Mirrors.
Charges
20 July 2011
State Bank Of India
5 Crore
28 February 2022
State Bank Of India
17 Lak
28 February 2022
State Bank Of India
0
20 July 2011
State Bank Of India
0
28 February 2022
State Bank Of India
0
20 July 2011
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form PAS-3-29122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Optional Attachment-(1)-27122020
Copy of Board or Shareholders? resolution-27122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122020
Form SH-7-10122020-signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Altered memorandum of assciation;-02122020
Copy of the resolution for alteration of capital;-02122020
Form MGT-14-11082020_signed
Form DIR-11-11082020_signed
Form DIR-12-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Acknowledgement received from company-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation filed with the company-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020