Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,137,000
Authorised Capital
10,000,000
Directors
Sumitra Goenka
Director
over 2 years ago
over 2 years ago
Asha Goenka
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Santosh Kumar Goenka
Additional Director
about 7 years ago
about 7 years ago
Ashish Goenka
Director
about 14 years ago
about 14 years ago
Hari Ram Saraf
Director
over 22 years ago
over 22 years ago
Suchita Goenka
Director
over 24 years ago
over 24 years ago
Narendra Kumar Goenka
Director
over 26 years ago
over 26 years ago
Shankar Saraf
Director
over 26 years ago
over 26 years ago
Arun Kumar Goenka
Director
over 30 years ago
over 30 years ago
Charges
05 October 2007
Karnataka Bank Ltd.
2 Crore
13 March 2014
Karnataka Bank Ltd.
2 Crore
04 April 2013
Karnataka Bank Ltd.
20 Crore
26 February 2009
Karnataka Bank Ltd.
59 Crore
04 July 2020
Karnataka Bank Ltd.
56 Lak
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
05 October 2007
Karnataka Bank Ltd.
0
26 May 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Details of other Entity(s)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form AOC-4-15102020_signed
Form DPT-3-06102020-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by 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
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-03102019_signed
