Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,000
Authorised Capital
17,000,000

Directors

Piyush Goenka
Piyush Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Goenka
Rekha Goenka
Additional Director
about 4 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 14 years ago

Charges

9 Crore
27 December 2018
Bank Of Baroda
4 Crore
15 June 2015
Icici Bank
52 Lak
24 June 2013
Punjab National Bank
4 Crore
04 October 2011
Oriental Bank Of Commerce
60 Lak
10 August 2020
Indusind Bank Limited
5 Crore
12 June 2020
Punjab National Bank
76 Lak
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0

Documents

Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form DPT-3-18092020-signed
Form DPT-3-14092020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Optional Attachment-(1)-12032020
Form SH-7-11022020-signed
Altered memorandum of assciation;-01022020
Copy of the resolution for alteration of capital;-01022020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019