Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
940,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Goenka
Santosh Kumar Goenka
Director
over 22 years ago

Past Directors

Poonam Goenka
Poonam Goenka
Additional Director
about 7 years ago
Ashish Goenka
Ashish Goenka
Director
over 22 years ago

Charges

0
26 February 2009
Karnataka Bank Ltd.
59 Crore
13 March 2014
Karnataka Bank Ltd.
2 Crore
04 April 2013
Karnataka Bank Ltd.
20 Crore
26 February 2009
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0
26 February 2009
Karnataka Bank Ltd.
0
13 March 2014
Karnataka Bank Ltd.
0
04 April 2013
Karnataka Bank Ltd.
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Details of other Entity(s)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12102019
Details of other Entity(s)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Declaration by first director-09102019
Form DIR-12-09102019_signed
Form DPT-3-07082019-signed
Form DIR-11-19122018_signed
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Acknowledgement received from company-18122018
Form DIR-12-12122018_signed