Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
658,000
Authorised Capital
1,000,000
Directors
Vinay Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Kishan Gourisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Goenka
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vikash Goenka
Director
almost 16 years ago
almost 16 years ago
Charges
28 July 2016
State Bank Of India
24 Crore
28 July 2016
State Bank Of India
0
28 July 2016
State Bank Of India
0
28 July 2016
State Bank Of India
0
Documents
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form CHG-1-11012019_signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-13112017
