Company Information
CIN
Status
Date of Incorporation
06 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,241,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 September 2002
The Federal Bank Limited
1 Crore
01 December 2022
City Union Bank Limited
0
20 September 2002
The Federal Bank Limited
0
01 December 2022
City Union Bank Limited
0
20 September 2002
The Federal Bank Limited
0
01 December 2022
City Union Bank Limited
0
20 September 2002
The Federal Bank Limited
0
Documents
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019-signed
Form MGT-14-09012019_signed
Optional Attachment-(1)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-5-09042018-signed
Copy of board resolution-03042018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12112016
