Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,544,000
Authorised Capital
10,000,000

Directors

Devina Goenka
Devina Goenka
Director/Designated Partner
over 3 years ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
over 3 years ago
Annapurna Devi Churiwala
Annapurna Devi Churiwala
Director
over 29 years ago
Anita Churiwal
Anita Churiwal
Director
over 29 years ago
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director
over 31 years ago

Charges

1 Crore
07 May 2007
Ing Vysya Bank Limited
85 Lak
24 December 2003
Ing Vysya Bank Ltd.
25 Lak
24 December 2003
Ing Vysya Bank Ltd.
0
07 May 2007
Ing Vysya Bank Limited
0
24 December 2003
Ing Vysya Bank Ltd.
0
07 May 2007
Ing Vysya Bank Limited
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-121215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-301115.OCT
Form ADT-1-081015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT