Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,504,500
Authorised Capital
10,000,000

Directors

Poonam Goenka
Poonam Goenka
Director/Designated Partner
almost 3 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Director/Designated Partner
over 21 years ago

Past Directors

Suchita Goenka
Suchita Goenka
Director
over 21 years ago
Narendra Kumar Goenka
Narendra Kumar Goenka
Director
over 21 years ago
Hari Krishna Saraf
Hari Krishna Saraf
Director
over 21 years ago
Krishni Devi Goenka
Krishni Devi Goenka
Director
over 30 years ago

Charges

1 Crore
20 February 2008
Karnataka Bank Ltd.
1 Crore
04 July 2020
Karnataka Bank Ltd.
38 Lak
29 June 2022
Karnataka Bank Ltd.
0
20 February 2008
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
29 June 2022
Karnataka Bank Ltd.
0
20 February 2008
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MSME FORM I-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Details of other Entity(s)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-06102020-signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MSME FORM I-24072020_signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of other Entity(s)-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 DPT-3-07082019-signed