Company Information

CIN
Status
Date of Incorporation
20 August 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Goenka
Anant Goenka
Director
almost 2 years ago
Raghav Goenka
Raghav Goenka
Director
over 13 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 43 years ago

Past Directors

Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 43 years ago
Shanti Devi Goenka
Shanti Devi Goenka
Director
over 43 years ago

Charges

50 Crore
31 May 2017
Kotak Mahindra Bank Limited
45 Crore
05 February 2016
State Bank Of India
5 Crore
25 February 2015
Deutsche Bank Ag
2 Crore
30 May 2008
Bank Of Baroda
8 Crore
30 May 2008
Bank Of Baroda
17 Crore
15 February 2023
Others
0
15 February 2023
Others
0
31 May 2017
Others
0
29 April 2022
Others
0
05 February 2016
State Bank Of India
0
30 May 2008
Bank Of Baroda
0
30 May 2008
Bank Of Baroda
0
25 February 2015
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
31 May 2017
Others
0
29 April 2022
Others
0
05 February 2016
State Bank Of India
0
30 May 2008
Bank Of Baroda
0
30 May 2008
Bank Of Baroda
0
25 February 2015
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-08072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Form CHG-1-04042018_signed