Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
30,000,000

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 2 years ago
Krishan Kumar Goenka
Krishan Kumar Goenka
Director
almost 17 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Wholetime Director
about 31 years ago

Charges

4 Lak
17 June 1996
Development Credit Bank Ltd.
4 Lak
19 December 2022
Others
0
02 February 2022
Others
0
17 June 1996
Development Credit Bank Ltd.
0
19 December 2022
Others
0
02 February 2022
Others
0
17 June 1996
Development Credit Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-06052020-signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of MGT-8-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed