Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
1,895,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shradha Goyal
Shradha Goyal
Director/Designated Partner
over 1 year ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 2 years ago
Sushma Goyal
Sushma Goyal
Beneficial Owner
about 5 years ago

Past Directors

Malay Ghosh
Malay Ghosh
Additional Director
over 13 years ago
Namita Jain
Namita Jain
Additional Director
over 14 years ago
Sajal Majumdar
Sajal Majumdar
Additional Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Charges

1 Crore
31 March 2018
Reliance Home Finance Limited
1 Crore
23 February 2023
Indusind Bank Ltd
17 Lak
23 February 2023
Others
0
31 March 2018
Others
0
23 February 2023
Others
0
31 March 2018
Others
0
23 February 2023
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-17062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form PAS-3-19122019_signed
Optional Attachment-(3)-14122019
Copy of Board or Shareholders? resolution-14122019
Optional Attachment-(1)-14122019
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.-14122019
Optional Attachment-(2)-14122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form SH-7-26022019-signed
Form MGT-14-22022019_signed
Altered memorandum of assciation;-22022019
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of the resolution for alteration of capital;-22022019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018