Company Information

CIN
Status
Date of Incorporation
09 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,710,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tripti Goyal
Tripti Goyal
Director/Designated Partner
over 1 year ago
Vijayendra Kumar Jain
Vijayendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Manoj Kumar Bhanshali
Manoj Kumar Bhanshali
Director/Designated Partner
almost 9 years ago

Past Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Additional Director
over 8 years ago
Lata Goyal
Lata Goyal
Director
almost 22 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 22 years ago
Shanti Paul Bhanshali
Shanti Paul Bhanshali
Director
over 22 years ago

Charges

0
10 September 2003
Allahabad Bank
10 Crore
07 February 2007
Bank Of Baroda
8 Crore
16 December 2007
Kotak Mahindra Bank Limited
1 Crore
07 February 2007
Bank Of Baroda
0
10 September 2003
Allahabad Bank
0
16 December 2007
Kotak Mahindra Bank Limited
0
07 February 2007
Bank Of Baroda
0
10 September 2003
Allahabad Bank
0
16 December 2007
Kotak Mahindra Bank Limited
0
07 February 2007
Bank Of Baroda
0
10 September 2003
Allahabad Bank
0
16 December 2007
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-14-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4(XBRL)-20112017_signed
Optional Attachment-(3)-18112017
Optional Attachment-(4)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017