Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,662,800
Authorised Capital
82,000,000

Directors

Amrita Goenka
Amrita Goenka
Director/Designated Partner
about 2 years ago
Prabha Goenka
Prabha Goenka
Director/Designated Partner
about 2 years ago
Vikash Goenka
Vikash Goenka
Director/Designated Partner
about 2 years ago
Pranshul Mittal
Pranshul Mittal
Director/Designated Partner
over 2 years ago
Aditya Sharma
Aditya Sharma
Director/Designated Partner
over 2 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 6 years ago
Mahesh Kumar Kandoi
Mahesh Kumar Kandoi
Director
almost 14 years ago

Past Directors

Ashish Mittal
Ashish Mittal
Additional Director
almost 7 years ago
Abhishek Sharma .
Abhishek Sharma .
Additional Director
almost 7 years ago
Neeraj Kumar Vidyarthi
Neeraj Kumar Vidyarthi
Director
about 14 years ago
Chakrawarti Prasad Dass
Chakrawarti Prasad Dass
Director
over 21 years ago
Anand Raj Gupta
Anand Raj Gupta
Director
almost 22 years ago

Charges

15 Crore
30 August 2016
Indusind Bank Limited
19 Lak
30 November 2015
L & T Finance Limited
14 Lak
28 September 2005
State Bank Of India
30 Crore
28 September 2005
State Bank Of India
25 Crore
18 December 2020
Axis Bank Limited
21 Lak
19 December 2019
Punjab National Bank
15 Crore
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
Form DPT-3-24062020-signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DIR-12-17012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form CHG-1-16012020_signed
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019