Company Information

CIN
Status
Date of Incorporation
02 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,284,000
Authorised Capital
5,000,000

Directors

Anant Goenka
Anant Goenka
Director
over 2 years ago
Raghav Goenka
Raghav Goenka
Additional Director
about 3 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 24 years ago

Charges

11 Crore
31 May 2017
Kotak Mahindra Bank Limited
11 Crore
03 June 2010
Bank Of Baroda
2 Crore
09 July 2010
Bank Of Baroda
17 Crore
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-13112020-signed
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(2)-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed