Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Pramod Goenka
Pramod Goenka
Beneficial Owner
over 2 years ago
Purusottam Lal Goenka
Purusottam Lal Goenka
Beneficial Owner
over 6 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Beneficial Owner
over 17 years ago

Past Directors

Rahul Khandelwal
Rahul Khandelwal
Director
over 18 years ago
Reshmi Sinha
Reshmi Sinha
Director
over 18 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
over 18 years ago
Gokul Chandra Rout
Gokul Chandra Rout
Director
over 18 years ago

Charges

9 Crore
02 May 2017
Icici Bank Limited
3 Crore
29 July 2016
Deutsche Bank Ag
3 Crore
31 July 2013
Icici Bank Limited
3 Crore
02 May 2017
Others
0
29 July 2016
Others
0
31 July 2013
Icici Bank Limited
0
02 May 2017
Others
0
29 July 2016
Others
0
31 July 2013
Icici Bank Limited
0
02 May 2017
Others
0
29 July 2016
Others
0
31 July 2013
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-18062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-05052017
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed