Company Information
CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Goenka
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Pramod Goenka
Additional Director
almost 8 years ago
almost 8 years ago
Bidya Devi Goenka
Director
about 30 years ago
about 30 years ago
Charges
04 March 2011
Axis Bank Limited
22 Crore
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered memorandum of association-07092019
Optional Attachment-(3)-07092019
Form DPT-3-05072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Proof of dispatch-25012018
Form DIR-11-25012018_signed
Notice of resignation filed with the company-25012018
Acknowledgement received from company-25012018
Optional Attachment-(1)-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018