Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,883,300
Authorised Capital
50,000,000
Directors
Raj Kumar Goenka
Director
almost 3 years ago
almost 3 years ago
Debasis Mondal
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepak Kumar Tiwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rima Srivastava
Additional Director
over 5 years ago
over 5 years ago
Harnarayan Raut
Additional Director
about 7 years ago
about 7 years ago
Debasish Bhattacharyya
Director
almost 23 years ago
almost 23 years ago
Sunita Goenka
Director
almost 27 years ago
almost 27 years ago
Charges
22 September 2007
Icici Bank Limited
20 Lak
02 November 2006
Karnataka Bank Limited Park Street Branch
5 Lak
22 September 2007
Icici Bank Limited
0
02 November 2006
Karnataka Bank Limited Park Street Branch
0
22 September 2007
Icici Bank Limited
0
02 November 2006
Karnataka Bank Limited Park Street Branch
0
22 September 2007
Icici Bank Limited
0
02 November 2006
Karnataka Bank Limited Park Street Branch
0
22 September 2007
Icici Bank Limited
0
02 November 2006
Karnataka Bank Limited Park Street Branch
0
22 September 2007
Icici Bank Limited
0
02 November 2006
Karnataka Bank Limited Park Street Branch
0
Documents
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Notice of resignation;-13102020
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(4)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
