Company Information
CIN
Status
Date of Incorporation
05 February 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
1,430,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shri Kishan Gourisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Goenka
Individual Subscriber
over 9 years ago
over 9 years ago
Past Directors
Asis Sarkar
Director
almost 5 years ago
almost 5 years ago
Vikash Goenka
Director
almost 12 years ago
almost 12 years ago
Girdhari Lal Goenka
Director
over 14 years ago
over 14 years ago
Bikash Banerjee
Director
almost 18 years ago
almost 18 years ago
Biswa Ranjan Dasgupta
Director
almost 18 years ago
almost 18 years ago
Raj Kumar Daruka
Director
almost 18 years ago
almost 18 years ago
Charges
05 March 2021
Yes Bank Limited
4 Crore
27 January 2022
Yes Bank Limited
0
31 May 2022
Others
0
05 March 2021
Yes Bank Limited
0
27 January 2022
Yes Bank Limited
0
31 May 2022
Others
0
05 March 2021
Yes Bank Limited
0
27 January 2022
Yes Bank Limited
0
31 May 2022
Others
0
05 March 2021
Yes Bank Limited
0
Documents
Form AOC-4-17022021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form DPT-3-23102020_signed
Form DPT-3-20042020-signed
Form DIR-12-21022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DIR-12-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed