Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sangeeta Goenka
Director
over 19 years ago
over 19 years ago
Pramod Kumar Goenka
Director
over 19 years ago
over 19 years ago
Charges
21 August 2014
City Union Bank Limited
1 Crore
05 October 2013
Axis Bank Limited
11 Lak
21 August 2014
City Union Bank Limited
0
05 October 2013
Axis Bank Limited
0
21 August 2014
City Union Bank Limited
0
05 October 2013
Axis Bank Limited
0
21 August 2014
City Union Bank Limited
0
05 October 2013
Axis Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Instrument(s) of creation or modification of charge;-22112016
Optional Attachment-(1)-22112016
Form CHG-1-22112016_signed
Optional Attachment-(2)-22112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
