Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Goenka
Deepak Goenka
Director/Designated Partner
about 1 year ago
Divyush Goenka
Divyush Goenka
Director/Designated Partner
over 1 year ago
Goutam Goenka
Goutam Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Sushma Goenka
Sushma Goenka
Director
almost 10 years ago
Sweety Goenka
Sweety Goenka
Director
almost 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 14 years ago

Charges

0
21 September 2015
Standard Chartered Bank
4 Crore
22 March 2022
Hdfc Bank Limited
4 Crore
22 March 2022
Hdfc Bank Limited
0
21 September 2015
Standard Chartered Bank
0
22 March 2022
Hdfc Bank Limited
0
21 September 2015
Standard Chartered Bank
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-19062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-23072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Form DIR-11-16022018_signed
Evidence of cessation;-16022018