Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,682,000
Authorised Capital
5,000,000

Directors

Poonam Goenka
Poonam Goenka
Beneficial Owner
almost 3 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Beneficial Owner
over 30 years ago

Past Directors

Sumitra Goenka
Sumitra Goenka
Additional Director
about 7 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 30 years ago

Charges

6 Crore
26 February 2014
Karnataka Bank Ltd.
59 Crore
13 March 2014
Karnataka Bank Ltd.
2 Crore
28 July 2014
Karnataka Bank Ltd.
1 Crore
21 October 2003
Karnataka Bank Ltd.
1 Crore
23 March 2021
Karnataka Bank Ltd.
5 Crore
27 May 2020
Karnataka Bank Ltd.
98 Lak
11 February 2021
Karnataka Bank Ltd.
5 Crore
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
15 December 2021
Karnataka Bank Ltd.
0
23 March 2021
Karnataka Bank Ltd.
0
27 May 2020
Karnataka Bank Ltd.
0
11 February 2021
Karnataka Bank Ltd.
0
21 October 2003
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Details of other Entity(s)-13102020
Form AOC-4-13102020_signed
Form DPT-3-07102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
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
Optional Attachment-(1)-12102019
Details of other Entity(s)-12102019
Form AOC-4-12102019_signed
Declaration by first director-09102019
Form DIR-12-09102019_signed