Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,350,000
Authorised Capital
4,000,000

Directors

Satish Kumar Goenka
Satish Kumar Goenka
Director
over 2 years ago
Paban Goenka
Paban Goenka
Director
about 20 years ago
Pushpa Goenka .
Pushpa Goenka .
Director
about 20 years ago
Monoj Kumar Laha
Monoj Kumar Laha
Director
about 20 years ago

Charges

2 Crore
17 March 2010
United Bank Of India
1 Crore
19 August 2020
State Bank Of India
2 Crore
19 August 2020
State Bank Of India
0
17 March 2010
United Bank Of India
0
19 August 2020
State Bank Of India
0
17 March 2010
United Bank Of India
0
19 August 2020
State Bank Of India
0
17 March 2010
United Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DIR-12-23102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-09042020-signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27062019
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form MGT-7-15122018_signed