Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
566,980
Authorised Capital
7,500,000

Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Beneficial Owner
about 2 years ago
Sankar Lal Gupta
Sankar Lal Gupta
Beneficial Owner
over 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Beneficial Owner
over 26 years ago

Charges

4 Crore
21 March 2018
Allahabad Bank
2 Crore
23 June 2012
United Bank Of India
1 Crore
24 April 2007
State Bank Of India
1 Crore
17 December 2003
State Bank Of India
74 Lak
18 May 2020
Punjab National Bank
4 Crore
18 May 2020
Others
0
21 March 2018
Others
0
17 December 2003
State Bank Of India
0
23 June 2012
United Bank Of India
0
24 April 2007
State Bank Of India
0
18 May 2020
Others
0
21 March 2018
Others
0
17 December 2003
State Bank Of India
0
23 June 2012
United Bank Of India
0
24 April 2007
State Bank Of India
0

Documents

Form DPT-3-05122020-signed
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
Optional Attachment-(2)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form DPT-3-21042020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-29112018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29112018