Company Information

CIN
Status
Date of Incorporation
29 August 1986
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 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chand Sethi
Subhash Chand Sethi
Director
about 33 years ago

Past Directors

Rajesh Goyal
Rajesh Goyal
Additional Director
about 5 years ago
Vikash Goyal
Vikash Goyal
Director
over 6 years ago
Rekha Goyal
Rekha Goyal
Additional Director
over 10 years ago
Sonal Goyal
Sonal Goyal
Additional Director
over 10 years ago

Charges

4 Crore
29 November 2017
Deutsche Bank Ag
2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15062020-signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Evidence of cessation;-01012020
Interest in other entities;-01012020
Notice of resignation;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-29092018
Form DIR-12-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307