Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,200,000

Directors

Parikshit Goenka
Parikshit Goenka
Director
over 2 years ago

Past Directors

Gaurav Goenka
Gaurav Goenka
Additional Director
almost 9 years ago
Basant Kumar Goenka
Basant Kumar Goenka
Director
over 15 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
over 18 years ago
Surendra Singh
Surendra Singh
Director
over 18 years ago

Charges

4 Crore
30 March 2021
Kotak Mahindra Bank Limited
4 Crore
30 March 2021
Yes Bank Limited
0
30 March 2021
Yes Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-23112017_signed