Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
8,695,840
Authorised Capital
10,000,000

Directors

Rahul Modi
Rahul Modi
Director
over 2 years ago
Prakriti Goenka
Prakriti Goenka
Director
over 2 years ago
Bharat Goenka
Bharat Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Subramanian Venkateswaran
Subramanian Venkateswaran
Director
over 4 years ago
Varun Saraf
Varun Saraf
Director
about 13 years ago
Pankaj Goenka
Pankaj Goenka
Director
about 13 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
almost 26 years ago
Kamal Goenka
Kamal Goenka
Director
almost 26 years ago

Charges

6 Crore
03 August 2019
Icici Bank Limited
6 Crore
21 April 2015
Kotak Mahindra Bank Limited
5 Crore
17 January 2008
State Bank Of India
1 Crore
20 April 2005
State Bank Of India
55 Lak
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form ADT-1-29022020_signed
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Optional Attachment-(2)-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-28062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018