Company Information

CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,020
Authorised Capital
1,000,000

Directors

Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 2 years ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
over 2 years ago

Past Directors

Shambhu Das
Shambhu Das
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-23102018_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
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-12112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Shareholders-MGT_7BEEJAI_P26152199_MOHANU1969_20161007155812.xlsm
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-021115.OCT
Letter of Appointment-301015.PDF