Company Information

CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Parikshit Goenka
Parikshit Goenka
Beneficial Owner
over 2 years ago
Gaurav Goenka
Gaurav Goenka
Director
over 2 years ago

Past Directors

Basant Kumar Goenka
Basant Kumar Goenka
Director
almost 40 years ago

Charges

1 Crore
30 March 2021
Kotak Mahindra Bank Limited
1 Crore
23 May 2022
Others
0
30 March 2021
Others
0
23 May 2022
Others
0
30 March 2021
Others
0
23 May 2022
Others
0
30 March 2021
Others
0
23 May 2022
Others
0
30 March 2021
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Supplementary or Test audit report under section 143-13102018
Form AOC-4-13102018_signed