Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,140,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
over 2 years ago
Raj Goenka
Raj Goenka
Individual Subscriber
almost 13 years ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 13 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 18 years ago

Charges

11 Crore
30 November 2017
Icici Bank Limited
9 Crore
24 April 2013
Tata Capital Financial Services Limited
1 Crore
29 February 2012
Tata Capital Housing Finance Limited
4 Crore
15 October 2020
Icici Bank Limited
1 Crore
30 November 2017
Others
0
15 October 2020
Others
0
29 February 2012
Tata Capital Housing Finance Limited
0
24 April 2013
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
15 October 2020
Others
0
29 February 2012
Tata Capital Housing Finance Limited
0
24 April 2013
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
15 October 2020
Others
0
29 February 2012
Tata Capital Housing Finance Limited
0
24 April 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-22102020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-16042020-signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Interest in other entities;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018