Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akta Goenka
Akta Goenka
Director/Designated Partner
about 6 years ago

Past Directors

Bharat Goenka
Bharat Goenka
Director
about 10 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
over 10 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 13 years ago
Meghna Bhatter
Meghna Bhatter
Director
about 15 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
about 15 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-21102019-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 DPT-3-14102019-signed
Form DIR-12-10102019_signed
Optional Attachment-(2)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017