Company Information

CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Devang Mahesh Goenka
Devang Mahesh Goenka
Director
over 11 years ago
Mahesh Hariram Goenka
Mahesh Hariram Goenka
Director
over 27 years ago

Past Directors

Jyoti Mahesh Goenka
Jyoti Mahesh Goenka
Director
almost 12 years ago
Vijaykumar Jagdishprasad Poddar
Vijaykumar Jagdishprasad Poddar
Director
over 27 years ago

Charges

70 Lak
27 January 2017
Indusind Bank Ltd.
70 Lak
22 October 2013
Hdfc Bank Limited
60 Lak
22 October 2013
Hdfc Bank Limited
0
27 January 2017
Others
0
22 October 2013
Hdfc Bank Limited
0
27 January 2017
Others
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-26122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-12062020-signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form CHG-4-21062017_signed
Letter of the charge holder stating that the amount has been satisfied-21062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Form CHG-1-03052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170503