Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,287,400
Authorised Capital
18,500,000

Directors

Pushpa Goenka
Pushpa Goenka
Director
over 2 years ago
Azad Goenka
Azad Goenka
Director
over 2 years ago

Past Directors

Alka Goenka
Alka Goenka
Additional Director
over 6 years ago
Rajkumar Kedia
Rajkumar Kedia
Director
about 10 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Managing Director
about 21 years ago

Charges

0
28 June 2017
Axis Bank Limited
4 Crore
26 May 2014
Housing Development Finance Corporation Limited
85 Lak
27 July 2006
State Bank Of India
10 Crore
27 July 2006
State Bank Of India
10 Crore
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed