Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,734,000
Authorised Capital
10,000,000
Directors
Madhusudan Goenka
Managing Director
almost 24 years ago
almost 24 years ago
Praveen Kumar Goenka
Director
over 31 years ago
over 31 years ago
Charges
17 November 2015
Allahabad Bank
16 Crore
20 August 2015
Allahabad Bank
7 Crore
27 August 2012
Dena Bank
10 Crore
18 September 2021
Indian Bank
23 Crore
20 February 2021
Bank Of Baroda
15 Lak
04 August 2020
Bank Of Baroda
1 Crore
10 June 2020
Indian Bank (erstwhile Allahabad Bank)
18 Crore
02 February 2021
Indian Bank (erstwhile Allahabad Bank)
2 Crore
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MSME FORM I-11122020_signed
Form DPT-3-24112020-signed
Form MSME FORM I-01102020_signed
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-12062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form MSME FORM I-17112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MSME FORM I-30052019
