Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Prahlad Roy Goenka
Prahlad Roy Goenka
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
over 6 years ago

Past Directors

Vicky Goel
Vicky Goel
Director
almost 12 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23082019_signed
Evidence of cessation;-21082019
Interest in other entities;-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-16032019_signed
Resignation letter-16032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Interest in other entities;-31032017