Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,704,500
Authorised Capital
50,000,000
Directors
Poonam Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanshay Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Arjun Sahni
Director
about 9 years ago
about 9 years ago
Ankit Goenka
Director
over 25 years ago
over 25 years ago
Past Directors
Sajan Kumar Agarwala
Director
about 17 years ago
about 17 years ago
Charges
21 July 2017
United Bank Of India
11 Crore
22 October 2014
Hdfc Bank Limited
3 Lak
18 June 2021
Hdfc Bank Limited
2 Crore
07 June 2021
Hdfc Bank Limited
5 Crore
18 June 2022
Hdfc Bank Limited
0
28 March 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
21 July 2017
Others
0
22 October 2014
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
28 March 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
21 July 2017
Others
0
22 October 2014
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
28 March 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
21 July 2017
Others
0
22 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-11-18062019_signed
Acknowledgement received from company-18062019
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Optional Attachment-(1)-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
