Company Information

CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
17,000,000

Directors

Pushpa Goenka
Pushpa Goenka
Director
over 2 years ago
Alka Goenka
Alka Goenka
Director
over 2 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Beneficial Owner
almost 3 years ago

Past Directors

Azad Goenka
Azad Goenka
Managing Director
about 22 years ago

Charges

1 Crore
17 May 2018
Aditya Birla Finance Limited
1 Crore
26 May 2014
Housing Development Finance Corporation Limited
85 Lak
08 February 2013
State Bank Of India
10 Crore
27 September 2023
Hdfc Bank Limited
0
17 May 2018
Others
0
08 February 2013
State Bank Of India
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 September 2023
Hdfc Bank Limited
0
17 May 2018
Others
0
08 February 2013
State Bank Of India
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 September 2023
Hdfc Bank Limited
0
17 May 2018
Others
0
08 February 2013
State Bank Of India
0
26 May 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed