Company Information
CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
811,000
Authorised Capital
1,000,000
Directors
Piyush Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Goenka
Director
about 7 years ago
about 7 years ago
Rekha Goenka
Additional Director
over 7 years ago
over 7 years ago
Prabha Goenka
Director
almost 25 years ago
almost 25 years ago
Laxmi Narayan Goenka
Director
almost 25 years ago
almost 25 years ago
Charges
18 December 2000
The Federal Bank Ltd.
20 Crore
18 December 2000
The Federal Bank Ltd.
0
18 December 2000
The Federal Bank Ltd.
0
18 December 2000
The Federal Bank Ltd.
0
18 December 2000
The Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-30102018_signed
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-16052017
Copy of board resolution authorizing giving of notice-16052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
List of share holders, debenture holders;-12112016
