Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
over 3 years ago

Past Directors

Hira Lal Banerjee
Hira Lal Banerjee
Director
over 9 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Letter of appointment;-05052016
Declaration by first director-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Form AOC-4-061215.OCT