Company Information

CIN
Status
Date of Incorporation
03 January 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 25 years ago

Past Directors

Rajnath Chauhan
Rajnath Chauhan
Additional Director
over 9 years ago
Ravindra Sharma
Ravindra Sharma
Additional Director
over 9 years ago
Madhu Kant Saraogi
Madhu Kant Saraogi
Director
over 37 years ago

Charges

10 Crore
01 June 2015
Indusind Bank Ltd.
10 Crore
23 October 1998
Vijaya Bank
78 Lak
01 June 2015
Indusind Bank Ltd.
0
23 October 1998
Vijaya Bank
0
01 June 2015
Indusind Bank Ltd.
0
23 October 1998
Vijaya Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017