Company Information
CIN
Status
Date of Incorporation
27 November 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashant Goenka
Director
over 2 years ago
over 2 years ago
Mohan Goenka
Beneficial Owner
over 15 years ago
over 15 years ago
Raj Kumar Goenka
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Bagaria
Director
about 18 years ago
about 18 years ago
Raj K Sureka
Director
about 18 years ago
about 18 years ago
Charges
26 July 2019
Iifl Wealth Finance Limited
100 Crore
10 April 2019
Catalyst Trusteeship Limited
337 Crore
29 March 2019
Rbl Bank Limited
100 Crore
26 October 2018
Piramal Trusteeship Services Private Limited
500 Crore
30 May 2016
Il & Fs Trust Company Limited
147 Crore
23 March 2017
Axis Trustee Services Limited
50 Crore
19 February 2019
Axis Trustee Services Limited
100 Crore
17 February 2018
Idbi Trusteeship Services Limited
50 Crore
04 November 2016
Axis Trustee Services Limited
30 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
16 February 2017
Axis Trustee Services Limited
75 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
08 May 2020
Rbl Bank Limited
310 Crore
08 May 2020
Rbl Bank Limited
254 Crore
15 November 2019
Idbi Trusteeship Services Limited
420 Crore
22 January 2020
Idbi Trusteeship Services Limited
1,500 Crore
26 September 2019
Idbi Trusteeship Services Limited
350 Crore
30 May 2016
Others
0
04 November 2016
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 February 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
26 October 2018
Others
0
19 February 2019
Others
0
29 March 2019
Others
0
10 April 2019
Others
0
26 July 2019
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
23 March 2017
Others
0
16 February 2017
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
30 May 2016
Others
0
04 November 2016
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 February 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
26 October 2018
Others
0
19 February 2019
Others
0
29 March 2019
Others
0
10 April 2019
Others
0
26 July 2019
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
23 March 2017
Others
0
16 February 2017
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
