Company Information

CIN
Status
Date of Incorporation
18 August 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,903,400
Authorised Capital
26,000,000

Directors

Rewati Raman Goenka
Rewati Raman Goenka
Director/Designated Partner
over 2 years ago
Nambi Ramnath
Nambi Ramnath
Director/Designated Partner
about 16 years ago
Nupur Goenka
Nupur Goenka
Director/Designated Partner
over 16 years ago
Gaurav Goenka
Gaurav Goenka
Director/Designated Partner
over 24 years ago
Usha Goenka
Usha Goenka
Director/Designated Partner
over 40 years ago

Charges

2 Crore
23 January 2017
Icici Bank Limited
2 Crore
22 February 2017
Icici Bank Limited
2 Crore
23 January 2017
Others
0
22 February 2017
Others
0
23 January 2017
Others
0
22 February 2017
Others
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Auditor?s certificate-30062019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed