Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Alka Goenka
Alka Goenka
Additional Director
over 2 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Beneficial Owner
almost 3 years ago

Past Directors

Azad Goenka
Azad Goenka
Director
over 12 years ago
Mita Garain
Mita Garain
Director
over 14 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 14 years ago

Charges

30 Lak
28 June 2017
Axis Bank Limited
4 Crore
19 February 2022
Hdfc Bank Limited
30 Lak
19 February 2022
Hdfc Bank Limited
0
28 June 2017
Axis Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
28 June 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
Optional Attachment-(1)-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form INC-22-16052017_signed