Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
34,995,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
over 6 years ago
Vikram Goyal
Vikram Goyal
Director
over 20 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
over 27 years ago

Charges

7 Lak
04 September 2012
Bajaj Finance Limited
7 Lak
05 September 2002
The Federal Bank Ltd
1 Crore
18 November 1997
The Federal Bank Limited
3 Crore
26 December 2001
The Federal Bank Limited
1 Crore
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0
05 September 2002
Others
0
26 December 2001
The Federal Bank Limited
0
04 September 2012
Bajaj Finance Limited
0
18 November 1997
The Federal Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-30072019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418