Company Information

CIN
Status
Date of Incorporation
22 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sudhir Goenka
Sudhir Goenka
Director
about 19 years ago
Aloke Goenka
Aloke Goenka
Director
about 19 years ago
Deoki Nandan Goenka
Deoki Nandan Goenka
Director
over 44 years ago

Charges

75 Lak
12 November 1999
Asset Reconstruction Company (india) Limited
75 Lak
02 November 1988
Allahabad Bank
85 Lak
12 November 1999
Asset Reconstruction Company (india) Limited
0
02 November 1988
Allahabad Bank
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
02 November 1988
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form ADT-3-27042018-signed
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Resignation letter-25042018