Company Information

CIN
Status
Date of Incorporation
08 March 2010
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
1,060,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
Sushila Devi Agarwala
Sushila Devi Agarwala
Director/Designated Partner
over 1 year ago
Abhishek Goyal .
Abhishek Goyal .
Director
almost 15 years ago

Past Directors

Biswaranjan Barik
Biswaranjan Barik
Director
over 9 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Additional Director
almost 10 years ago
Rabindra Lal Nath
Rabindra Lal Nath
Director
almost 15 years ago

Charges

8 Crore
28 June 2016
Icici Bank Limited
8 Crore
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0

Documents

Form DPT-3-03112020-signed
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-16102019-signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-03052018_signed
Form DIR-11-03052018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Notice of resignation filed with the company-28042018
Evidence of cessation;-28042018
Acknowledgement received from company-28042018
Proof of dispatch-28042018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017