Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Alka Goenka
Alka Goenka
Additional Director
over 2 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Director
almost 3 years ago

Past Directors

Azad Goenka
Azad Goenka
Director
over 12 years ago
Mita Garain
Mita Garain
Director
over 14 years ago
Chandi Charan Nandi
Chandi Charan Nandi
Director
over 14 years ago

Charges

0
28 June 2017
Axis Bank Limited
4 Crore
28 June 2017
Axis Bank Limited
0
28 June 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-25072017_signed
Optional Attachment-(1)-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form INC-22-16052017_signed