Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,231,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Goenka
Madhusudan Goenka
Director/Designated Partner
over 1 year ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director/Designated Partner
almost 2 years ago
Binod Agarwal
Binod Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Nivedita Goenka
Nivedita Goenka
Director
over 29 years ago

Charges

76 Crore
12 March 2019
Allahabad Bank
10 Crore
17 November 2015
Indian Bank (erstwhile Allahabad Bank)
18 Crore
20 August 2015
Allahabad Bank
7 Crore
28 August 2012
Dena Bank
10 Crore
23 March 2001
Allahabad Bank
1 Crore
19 April 1999
Allahabad Bank
1 Crore
10 March 1998
Allahabad Bank
65 Lak
15 April 1996
Allahabad Bank
1 Crore
15 April 1996
Indian Bank (erstwhile Allahabad Bank)
12 Crore
18 September 2021
Indian Bank
21 Crore
02 February 2021
Indian Bank (erstwhile Allahabad Bank)
2 Crore
10 June 2020
Indian Bank (erstwhile Allahabad Bank)
10 Crore
18 September 2021
Indian Bank
0
15 April 1996
Others
0
17 November 2015
Others
0
10 June 2020
Others
0
02 February 2021
Others
0
28 August 2012
Dena Bank
0
12 March 2019
Others
0
20 August 2015
Allahabad Bank
0
10 March 1998
Allahabad Bank
0
19 April 1999
Allahabad Bank
0
23 March 2001
Allahabad Bank
0
15 April 1996
Allahabad Bank
0
18 September 2021
Indian Bank
0
15 April 1996
Others
0
17 November 2015
Others
0
10 June 2020
Others
0
02 February 2021
Others
0
28 August 2012
Dena Bank
0
12 March 2019
Others
0
20 August 2015
Allahabad Bank
0
10 March 1998
Allahabad Bank
0
19 April 1999
Allahabad Bank
0
23 March 2001
Allahabad Bank
0
15 April 1996
Allahabad Bank
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-23112020-signed
Form PAS-6-11112020_signed
Form MSME FORM I-27092020_signed
Form PAS-6-11092020_signed
Form PAS-6-21082020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-17112019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019