Company Information
CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
2,500,000
Directors
Anant Goenka
Director
over 2 years ago
over 2 years ago
Raghav Goenka
Director
over 14 years ago
over 14 years ago
Kusum Goenka
Director
over 37 years ago
over 37 years ago
Past Directors
Sangeeta Goenka
Director
over 37 years ago
over 37 years ago
Charges
31 May 2017
Kotak Mahindra Bank Limited
2 Crore
19 February 2008
Bank Of Baroda
60 Lak
09 July 2010
Bank Of Baroda
17 Crore
03 June 2010
Bank Of Baroda
1 Crore
29 April 2022
Others
0
31 May 2017
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
19 February 2008
Bank Of Baroda
0
29 April 2022
Others
0
31 May 2017
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
19 February 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form CHG-1-17092017_signed
Optional Attachment-(1)-17092017
Instrument(s) of creation or modification of charge;-17092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170917
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form CHG-4-16052017_signed
Letter of the charge holder stating that the amount has been satisfied-16052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170516
