Company Information
CIN
Status
Date of Incorporation
16 October 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Ashok Agarwal Kumar
Director
about 2 years ago
about 2 years ago
Manjula Goenka
Director
about 22 years ago
about 22 years ago
Past Directors
Raghav Goenka
Director
almost 5 years ago
almost 5 years ago
Shivani Goenka
Director
over 6 years ago
over 6 years ago
Vinamra Goenka
Director
almost 39 years ago
almost 39 years ago
Charges
21 April 2009
State Bank Of India
20 Lak
27 March 2007
State Bank Of India
10 Lak
21 April 2009
State Bank Of India
0
27 March 2007
State Bank Of India
0
21 April 2009
State Bank Of India
0
27 March 2007
State Bank Of India
0
Documents
Form MGT-7A-14102023_signed
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-7A-04102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form MGT-7-30032022_signed
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-28012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022
Approval letter of extension of financial year or AGM-22012022
Directors report as per section 134(3)-22012022
Form MGT-7-03032021_signed
List of share holders, debenture holders;-24022021
Optional Attachment-(1)-24022021
Form CHG-1-12022021_signed
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-04022021_signed
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
