Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,453,000
Authorised Capital
4,000,000

Directors

Pradeep Goenka
Pradeep Goenka
Director/Designated Partner
over 2 years ago
Bapi Sou
Bapi Sou
Director/Designated Partner
over 6 years ago

Past Directors

Mohan Charan Palai
Mohan Charan Palai
Director
about 10 years ago
Manoj Kumar Singhi
Manoj Kumar Singhi
Director
about 26 years ago

Charges

3 Crore
28 January 2019
Hdfc Bank Limited
3 Crore
22 March 2021
Hdfc Bank Limited
12 Lak
22 March 2021
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017
Form AOC-4-11112017_signed