Company Information
CIN
Status
Date of Incorporation
30 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,106,000
Authorised Capital
4,200,000
Directors
Viveck Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaidehi Chintaman Thakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anushree Bhargava
Additional Director
over 6 years ago
over 6 years ago
Charges
29 February 1984
West Bengal Financial Corporation
15 Lak
29 February 1984
West Bengal Financial Corporation
0
29 February 1984
West Bengal Financial Corporation
0
29 February 1984
West Bengal Financial Corporation
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-13102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-19092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
