Company Information
CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,970,000
Authorised Capital
10,000,000
Directors
Rakes Goenka
Beneficial Owner
over 6 years ago
over 6 years ago
Paban Goenka
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Satish Kumar Goenka
Additional Director
about 12 years ago
about 12 years ago
Murari Goenka Lal
Additional Director
about 12 years ago
about 12 years ago
Arun Kumar Goenka
Director
about 20 years ago
about 20 years ago
Charges
12 May 2009
United Bank Of India
12 Crore
12 May 2009
United Bank Of India
0
12 May 2009
United Bank Of India
0
12 May 2009
United Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-19092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Form INC-28-18092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092018
Letter of the charge holder stating that the amount has been satisfied-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016
Form MGT-7-03112016
