Company Information
CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,419,500
Authorised Capital
43,000,000
Directors
Piyush Kumar Goenka
Director
about 11 years ago
about 11 years ago
Manisha Goenka
Director
about 11 years ago
about 11 years ago
Charges
13 January 2021
State Bank Of India
68 Crore
Documents
Form ADT-1-170216.OCT
Form MGT-7-070216.OCT
Form AOC-4-310116.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Optional Attachment 2-211114.PDF
Optional Attachment 1-211114.PDF
Interest in other entities-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Form66-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Optional Attachment 1-240814.PDF
Form 23B for period 010413 to 310314-050813.OCT
FormSchV-060813 for the FY ending on-310313.OCT
Form23AC-050813 for the FY ending on-310313.OCT
Form66-010813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
FormSchV-150812 for the FY ending on-310310-Revised-1.OCT
FormSchV-150812 for the FY ending on-310311-Revised-1.OCT
Form 23B for period 010411 to 310312-120312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-020711 for the FY ending on-310310.OCT
Form66-010711 for the FY ending on-310310.OCT
