Company Information

CIN
Status
Date of Incorporation
13 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,265,000
Authorised Capital
5,000,000

Directors

Ruchit Kumar Goenka
Ruchit Kumar Goenka
Director/Designated Partner
over 2 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
almost 45 years ago

Past Directors

Uma Devi Goenka
Uma Devi Goenka
Director
over 36 years ago

Charges

71 Lak
09 September 2016
City Union Bank Limited
71 Lak
09 June 2010
Union Bank Of India
17 Crore
07 November 2005
Union Bank Of India
2 Crore
07 November 2005
Union Bank Of India
0
09 September 2016
City Union Bank Limited
0
09 June 2010
Union Bank Of India
0
07 November 2005
Union Bank Of India
0
09 September 2016
City Union Bank Limited
0
09 June 2010
Union Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form CHG-1-02122016_signed