Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,782,000
Authorised Capital
50,000,000

Directors

Pramod Goenka
Pramod Goenka
Director/Designated Partner
over 2 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director/Designated Partner
about 31 years ago

Past Directors

Vinita Goenka
Vinita Goenka
Director
about 9 years ago

Charges

1 Crore
16 October 2014
Icici Bank Limited
1 Crore
11 June 2010
Standard Chartered Bank
3 Crore
11 June 2010
Standard Chartered Bank
0
16 October 2014
Icici Bank Limited
0
11 June 2010
Standard Chartered Bank
0
16 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-18062020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form AOC - 4 CFS-18012020_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 MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(1)-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Optional Attachment-(2)-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420