Company Information
CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,200
Authorised Capital
600,000
Directors
Shiv Ratan Goenka
Director
over 2 years ago
over 2 years ago
Amit Goenka
Director
over 24 years ago
over 24 years ago
Madhulika Goenka
Director
over 40 years ago
over 40 years ago
Charges
24 November 2015
Hdfc Bank Limited
10 Crore
07 January 2013
State Bank Of India (lead Bank)
94 Crore
07 January 2013
State Bank Of India (lead Bank)
0
24 November 2015
Hdfc Bank Limited
0
07 January 2013
State Bank Of India (lead Bank)
0
24 November 2015
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-4-26082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-25072019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Optional Attachment-(1)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
