Company Information

CIN
Status
Date of Incorporation
13 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,915,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Kunal Goel
Kunal Goel
Director
over 18 years ago
Manju Goel
Manju Goel
Director
over 19 years ago

Charges

4 Crore
15 March 2013
Icici Bank Limited
4 Crore
31 March 2004
Canara Bank
40 Lak
31 March 2004
Canara Bank
0
15 March 2013
Others
0
31 March 2004
Canara Bank
0
15 March 2013
Others
0

Documents

Form DPT-3-30072020-signed
Form DPT-3-16042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816