Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,480,000
Authorised Capital
5,500,000
Directors
Ayush Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Goenka
Director
about 4 years ago
about 4 years ago
Past Directors
Arune Goenka
Director
over 18 years ago
over 18 years ago
Ajay Goenka
Director
over 18 years ago
over 18 years ago
Sanjay Saha
Director
over 19 years ago
over 19 years ago
Prabhat Kumar Singh
Director
over 19 years ago
over 19 years ago
Charges
31 January 2017
Pnb Housing Finance Limited
5 Crore
19 March 2010
State Bank Of India
66 Crore
19 March 2010
State Bank Of India
0
31 January 2017
Others
0
19 March 2010
State Bank Of India
0
31 January 2017
Others
0
19 March 2010
State Bank Of India
0
31 January 2017
Others
0
Documents
Form GNL-2-12092019-signed
Optional Attachment-(1)-17082019
Optional Attachment-(4)-23062019
Optional Attachment-(3)-23062019
List of share holders, debenture holders;-23062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062019
Optional Attachment-(2)-23062019
Directors report as per section 134(3)-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Optional Attachment-(1)-23062019
Form MGT-7-23062019_signed
Form AOC-4-23062019_signed
Form MGT-14-04062019_signed
Altered memorandum of association-04062019
Optional Attachment-(1)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered articles of association-04062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28082017
Optional Attachment-(1)-28082017
Form AOC-4-28082017_signed
