Company Information
CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,107,000
Authorised Capital
2,500,000
Directors
Keshav Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Goenka
Director/Designated Partner
over 13 years ago
over 13 years ago
Umesh Kumar Goenka
Director
almost 31 years ago
almost 31 years ago
Tanay Moosaddee
Director
over 34 years ago
over 34 years ago
Charges
13 November 2014
Icici Bank Limited
1 Crore
28 December 2022
Others
0
13 November 2014
Icici Bank Limited
0
28 December 2022
Others
0
13 November 2014
Icici Bank Limited
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-21022018_signed
Acknowledgement received from company-20022018
Notice of resignation;-20022018
Notice of resignation filed with the company-20022018
Evidence of cessation;-20022018
Optional Attachment-(1)-20022018
Proof of dispatch-20022018
Form DIR-11-20022018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24102017_signed
