Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Piyush Goenka
Piyush Goenka
Director
over 6 years ago
Broja Nath Das
Broja Nath Das
Director/Designated Partner
over 7 years ago

Past Directors

Kali Kumar Das
Kali Kumar Das
Director
over 8 years ago
Rani Goenka
Rani Goenka
Director
over 8 years ago
Uma Shankar Goenka
Uma Shankar Goenka
Additional Director
over 8 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 13 years ago
Pawan Kumar
Pawan Kumar
Director
over 15 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
over 15 years ago
Ajay Saha
Ajay Saha
Director
over 15 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(3)-09082019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-30122018_signed