Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Alka Goenka
Alka Goenka
Additional Director
over 2 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Director
almost 3 years ago

Past Directors

Azad Goenka
Azad Goenka
Director
over 12 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 14 years ago
Chandi Charan Nandi
Chandi Charan Nandi
Director
over 14 years ago

Charges

0
28 June 2017
Axis Bank Limited
4 Crore
28 June 2017
Axis Bank Limited
0
28 June 2017
Axis Bank Limited
0
28 June 2017
Axis Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Instrument(s) of creation or modification of charge;-25072017
Optional Attachment-(1)-25072017
Form CHG-1-25072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170725