Company Information

CIN
Status
Date of Incorporation
21 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manoj Kumar Goenka
Manoj Kumar Goenka
Director
over 2 years ago
Om Prakash Chirania
Om Prakash Chirania
Director
over 10 years ago
Bishnu Kumar Chanani
Bishnu Kumar Chanani
Director
over 10 years ago

Past Directors

Prakash Poddar
Prakash Poddar
Director
over 13 years ago
Anup Poddar
Anup Poddar
Director
over 13 years ago

Charges

3 Crore
04 September 2019
Icici Bank Limited
2 Crore
21 September 2013
United Bank Of India
1 Crore
21 September 2020
Icici Bank Limited
46 Lak
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0
04 September 2019
Others
0
21 September 2020
Others
0
21 September 2013
United Bank Of India
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Acknowledgement received from company-10052019
Evidence of cessation;-10052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Notice of resignation filed with the company-10052019
Notice of resignation;-10052019
Proof of dispatch-10052019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019