Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,511,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Prakash Goyal
Prem Prakash Goyal
Director
about 1 year ago
Deepak Goyal
Deepak Goyal
Director
almost 2 years ago
Archana Goyal
Archana Goyal
Director
over 16 years ago
Purushottam Beria
Purushottam Beria
Director
about 19 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
about 19 years ago
Pritam Beria
Pritam Beria
Director
about 19 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-23122020_signed
Form PAS-6-13092020_signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-231015.PDF
Directors- report as per section 134-3--231015.PDF