Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,334,000
Authorised Capital
7,400,000

Directors

Anup Goenka
Anup Goenka
Director/Designated Partner
about 2 years ago
Subir Kumar Dey
Subir Kumar Dey
Director
over 15 years ago

Past Directors

Siddhartha Goenka
Siddhartha Goenka
Additional Director
over 9 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
about 21 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
about 21 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 21 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-18062020-signed
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-08072019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-31102018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(2)-19092018
Resignation letter-13092018
Form INC-22-07092018_signed
Copy of board resolution authorizing giving of notice-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017