Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,936,790
Authorised Capital
25,000,000

Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Director
about 2 years ago
Sankar Lal Gupta
Sankar Lal Gupta
Director
over 2 years ago
Murari Goenka Lal
Murari Goenka Lal
Director
over 18 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 18 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 19 years ago

Charges

30 Crore
12 May 2009
United Bank Of India
12 Crore
21 September 2019
United Bank Of India
30 Crore
09 October 2023
Axis Bank Limited
0
21 September 2019
United Bank Of India
0
12 May 2009
United Bank Of India
0
09 October 2023
Axis Bank Limited
0
21 September 2019
United Bank Of India
0
12 May 2009
United Bank Of India
0
09 October 2023
Axis Bank Limited
0
21 September 2019
United Bank Of India
0
12 May 2009
United Bank Of India
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-11012019_signed
Optional Attachment-(2)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed