Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,850,000
Authorised Capital
20,000,000

Directors

Satish Kumar Goenka
Satish Kumar Goenka
Director
over 2 years ago
Nikita Goenka
Nikita Goenka
Director/Designated Partner
over 7 years ago
Pushpa Goenka .
Pushpa Goenka .
Director
almost 12 years ago
Murari Goenka Lal
Murari Goenka Lal
Director
over 14 years ago

Charges

2 Crore
30 November 2012
United Bank Of India
1 Crore
19 August 2020
State Bank Of India
2 Crore
19 August 2020
State Bank Of India
0
30 November 2012
United Bank Of India
0
19 August 2020
State Bank Of India
0
30 November 2012
United Bank Of India
0

Documents

Form DPT-3-13012021-signed
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-11112020
Optional Attachment-(2)-06092020
Form CHG-1-06092020_signed
Instrument(s) of creation or modification of charge;-06092020
Optional Attachment-(1)-06092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200906
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form INC-22-07042019_signed
Copies of the utility bills as mentioned above (not older than two months)-07042019
Copy of board resolution authorizing giving of notice-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018