Company Information

CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,640,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Goel
Sachin Goel
Director/Designated Partner
over 7 years ago
Bal Kishan Garg
Bal Kishan Garg
Director
over 20 years ago

Past Directors

Mohan Kumar Goel
Mohan Kumar Goel
Additional Director
over 7 years ago
Biswajit Singharoy
Biswajit Singharoy
Director
almost 17 years ago
Ratan Biswas
Ratan Biswas
Director
almost 17 years ago
Anjul Kumar Jain
Anjul Kumar Jain
Director
almost 18 years ago
Narendra Singh
Narendra Singh
Director
almost 18 years ago

Charges

2 Crore
02 July 2008
Oriental Bank Of Commerce
2 Crore
17 January 2007
West Bengal Financial Corporation
2 Crore
02 July 2008
Oriental Bank Of Commerce
0
17 January 2007
West Bengal Financial Corporation
0
02 July 2008
Oriental Bank Of Commerce
0
17 January 2007
West Bengal Financial Corporation
0
02 July 2008
Oriental Bank Of Commerce
0
17 January 2007
West Bengal Financial Corporation
0

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DIR-12-14062019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Notice of resignation;-19052018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed