Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,946,670
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepa Goenka
Deepa Goenka
Director
over 2 years ago
Devansh Goenka
Devansh Goenka
Director/Designated Partner
over 7 years ago
Rajesh Goenka
Rajesh Goenka
Individual Promoter
over 12 years ago

Past Directors

Archit Agarwal
Archit Agarwal
Additional Director
about 8 years ago
Chandra Mohan Agarwal
Chandra Mohan Agarwal
Additional Director
about 8 years ago
Manish Kumar Phushkania
Manish Kumar Phushkania
Director
over 12 years ago

Charges

4 Crore
24 January 2018
Bank Of India
9 Lak
21 September 2017
Bank Of India
4 Crore
03 December 2021
Bank Of India
28 Lak
30 September 2023
Others
0
03 December 2021
Bank Of India
0
24 January 2018
Others
0
21 September 2017
Bank Of India
0
30 September 2023
Others
0
03 December 2021
Bank Of India
0
24 January 2018
Others
0
21 September 2017
Bank Of India
0
30 September 2023
Others
0
03 December 2021
Bank Of India
0
24 January 2018
Others
0
21 September 2017
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-01102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Instrument(s) of creation or modification of charge;-12022018
Optional Attachment-(1)-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171013