Company Information
CIN
Status
Date of Incorporation
05 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,872,000
Authorised Capital
20,200,000
Directors
Rishi Kunj Goenka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Radha Devi Goenka
Additional Director
over 12 years ago
over 12 years ago
Raj Kumar Goenka
Director
over 13 years ago
over 13 years ago
Charges
02 November 2017
Karnataka Bank Ltd.
60 Lak
20 November 2013
Karnataka Bank Ltd.
10 Crore
20 November 2013
Karnataka Bank Ltd.
0
02 November 2017
Karnataka Bank Ltd.
0
20 November 2013
Karnataka Bank Ltd.
0
02 November 2017
Karnataka Bank Ltd.
0
20 November 2013
Karnataka Bank Ltd.
0
02 November 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-11072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form PAS-3-03042019_signed
Optional Attachment-(1)-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
Form SH-7-15022019-signed
Copy of the resolution for alteration of capital;-13022019
