Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Directors
Ravi Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Goenka
Director
about 20 years ago
about 20 years ago
Past Directors
Ajay Goenka
Director
over 21 years ago
over 21 years ago
Sanjay Goenka
Director
over 21 years ago
over 21 years ago
Charges
26 December 2009
Ing Vysya Bank Limited
19 Crore
01 August 2008
The Ing Vysya Bank Limited
10 Crore
26 June 2008
Kotak Mahindra Bank Limited
20 Crore
13 February 2008
Hdfc Bank Limited
7 Crore
09 February 2008
Hdfc Bank Limited
7 Crore
20 November 2006
Hdfc Bank Limited
7 Crore
12 April 2004
Union Bank Of India
2 Crore
03 June 2023
Hdfc Bank Limited
0
26 June 2008
Others
0
13 February 2008
Hdfc Bank Limited
0
26 December 2009
Ing Vysya Bank Limited
0
01 August 2008
The Ing Vysya Bank Limited
0
20 November 2006
Hdfc Bank Limited
0
12 April 2004
Union Bank Of India
0
09 February 2008
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
26 June 2008
Others
0
13 February 2008
Hdfc Bank Limited
0
26 December 2009
Ing Vysya Bank Limited
0
01 August 2008
The Ing Vysya Bank Limited
0
20 November 2006
Hdfc Bank Limited
0
12 April 2004
Union Bank Of India
0
09 February 2008
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
XBRL document in respect Consolidated financial statement-15092020
Form AOC-4(XBRL)-15092020_signed
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form DIR-12-21062019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form CHG-1-25032019_signed
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-24052018
Copy of MGT-8-24052018
Optional Attachment-(1)-30122017
