Company Information
CIN
Status
Date of Incorporation
05 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,500
Authorised Capital
500,000
Directors
Ratna Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhyuday Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nav Ratan Goenka
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
20 September 2011
Indian Bank
261 Crore
20 September 2011
Indian Bank
0
20 September 2011
Indian Bank
0
20 September 2011
Indian Bank
0
20 September 2011
Indian Bank
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form CHG-1-28112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(3)-28112018
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170301
