Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 2 years ago

Past Directors

Hemant Goyal
Hemant Goyal
Additional Director
over 3 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 13 years ago

Charges

16 Crore
10 June 2014
Oriental Bank Of Commerce
11 Crore
04 September 2020
Punjab National Bank
2 Crore
06 May 2020
Punjab National Bank
1 Crore
27 January 2022
Punjab National Bank
1 Crore
27 January 2022
Others
0
10 June 2014
Others
0
06 May 2020
Others
0
04 September 2020
Others
0
27 January 2022
Others
0
10 June 2014
Others
0
06 May 2020
Others
0
04 September 2020
Others
0
27 January 2022
Others
0
10 June 2014
Others
0
06 May 2020
Others
0
04 September 2020
Others
0

Documents

Form MGT-7-08012021_signed
Form MSME FORM I-30122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DPT-3-12102020-signed
Form MSME FORM I-30092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019