Company Information

CIN
Status
Date of Incorporation
29 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,252,000
Authorised Capital
3,500,000

Directors

Pushpa Devi Goenka
Pushpa Devi Goenka
Beneficial Owner
over 6 years ago
Nirja Saraf
Nirja Saraf
Director/Designated Partner
about 11 years ago
Chandra Prakash Goenka
Chandra Prakash Goenka
Director/Designated Partner
about 41 years ago

Past Directors

Tanay Saraf
Tanay Saraf
Additional Director
almost 4 years ago
Govind Prasad Goenka
Govind Prasad Goenka
Director
over 27 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-241115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
Form GNL.2-011214.OCT