Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,146,000
Authorised Capital
10,500,000

Directors

Narendra Kumar Goenka
Narendra Kumar Goenka
Beneficial Owner
about 2 years ago
Virendra Kumar Goenka
Virendra Kumar Goenka
Beneficial Owner
almost 6 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Beneficial Owner
over 20 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Beneficial Owner
over 20 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
almost 26 years ago
Beda Nand Choudhary
Beda Nand Choudhary
Director
almost 26 years ago

Charges

0
28 July 2014
Karnataka Bank Ltd.
1 Crore
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-27052019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Details of other Entity(s)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-25102017_signed
Details of other Entity(s)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-05102016