Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,162,500
Authorised Capital
100,000,000

Directors

Apurva Goenka
Apurva Goenka
Director
over 2 years ago
Manju Goenka
Manju Goenka
Beneficial Owner
over 2 years ago
Vishakha Goenka
Vishakha Goenka
Beneficial Owner
over 6 years ago
Sashi Prasad Goenka
Sashi Prasad Goenka
Beneficial Owner
over 29 years ago

Charges

0
07 April 2017
Hdfc Bank Limited
8 Crore
10 August 2009
Axis Bank Limited
15 Crore
23 October 2007
Development Credit Bank Limited
2 Crore
07 April 2017
Hdfc Bank Limited
0
10 August 2009
Axis Bank Limited
0
23 October 2007
Development Credit Bank Limited
0
07 April 2017
Hdfc Bank Limited
0
10 August 2009
Axis Bank Limited
0
23 October 2007
Development Credit Bank Limited
0

Documents

Form DPT-3-14052020-signed
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MSME FORM I-25052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-28-17042018-signed
Form CHG-4-17042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307