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
almost 10 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