Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
15,000,000

Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 2 years ago
Raj Goenka
Raj Goenka
Individual Subscriber
almost 22 years ago

Past Directors

Rasila Kothari
Rasila Kothari
Director
about 4 years ago
Vineet Kothari
Vineet Kothari
Director
over 22 years ago
Ajit Kothari
Ajit Kothari
Director
over 22 years ago

Charges

0
27 July 2005
Uco Bank
95 Lak
03 March 2011
Uco Bank
6 Crore
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0

Documents

Form DPT-3-05112020_signed
Form DPT-3-19062020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017
Form AOC-4(XBRL)-14032017_signed
Form CHG-4-18122016_signed