Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,230,000
Authorised Capital
11,000,000
Directors
Narendra Kumar Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Virendra Kumar Goenka
Additional Director
almost 7 years ago
almost 7 years ago
Santosh Kumar Goenka
Director
about 23 years ago
about 23 years ago
Ashish Goenka
Director
about 23 years ago
about 23 years ago
Charges
06 November 2003
Karnataka Bank Ltd.
1 Crore
30 July 2020
Karnataka Bank Ltd.
25 Lak
08 December 2022
Karnataka Bank Ltd.
0
06 November 2003
Karnataka Bank Ltd.
0
30 June 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
08 December 2022
Karnataka Bank Ltd.
0
06 November 2003
Karnataka Bank Ltd.
0
30 June 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
08 December 2022
Karnataka Bank Ltd.
0
06 November 2003
Karnataka Bank Ltd.
0
30 June 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Details of other Entity(s)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form MSME FORM I-30102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Form MSME FORM I-27072020_signed
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Details of other Entity(s)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Declaration by first director-09102019
Form DIR-12-09102019_signed
