Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 22 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 23 years ago

Charges

0
29 July 2005
Uco Bank
95 Lak
29 July 2005
Uco Bank
0
29 July 2005
Uco Bank
0

Documents

Form DPT-3-20102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_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-3-23072019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Resignation letter-23072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018