Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
over 1 year ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 1 year ago
Shiv Goyal
Shiv Goyal
Director/Designated Partner
over 1 year ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 1 year ago
Santosh Kumar Goyal
Santosh Kumar Goyal
Beneficial Owner
almost 2 years ago
Liladhar Goyal
Liladhar Goyal
Beneficial Owner
about 5 years ago
Om Prakash Goyal
Om Prakash Goyal
Beneficial Owner
about 5 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
over 12 years ago

Charges

30 Crore
07 July 2011
Standard Chartered Bank
8 Crore
24 July 2012
Hdfc Bank Limited
1 Crore
06 February 2009
Union Bank Of India
3 Crore
20 December 2017
Kotak Mahindra Bank Limited
6 Crore
09 August 2012
Hdfc Bank Limited
4 Crore
15 June 2012
Standard Chartered Bank
8 Crore
17 March 2021
Standard Chartered Bank
40 Lak
25 February 2021
Standard Chartered Bank
40 Lak
06 February 2020
Tata Capital Financial Services Limited
1 Crore
31 October 2019
Axis Bank Limited
6 Crore
15 March 2022
State Bank Of India
0
07 July 2011
Standard Chartered Bank
0
06 February 2020
Tata Capital Financial Services Limited
0
17 March 2021
Standard Chartered Bank
0
31 October 2019
Axis Bank Limited
0
20 December 2017
Others
0
15 June 2012
Standard Chartered Bank
0
25 February 2021
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
06 February 2009
Union Bank Of India
0
15 March 2022
State Bank Of India
0
07 July 2011
Standard Chartered Bank
0
06 February 2020
Tata Capital Financial Services Limited
0
17 March 2021
Standard Chartered Bank
0
31 October 2019
Axis Bank Limited
0
20 December 2017
Others
0
15 June 2012
Standard Chartered Bank
0
25 February 2021
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
06 February 2009
Union Bank Of India
0
15 March 2022
State Bank Of India
0
07 July 2011
Standard Chartered Bank
0
06 February 2020
Tata Capital Financial Services Limited
0
17 March 2021
Standard Chartered Bank
0
31 October 2019
Axis Bank Limited
0
20 December 2017
Others
0
15 June 2012
Standard Chartered Bank
0
25 February 2021
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
06 February 2009
Union Bank Of India
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-26112020-signed
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019