Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,081,000
Authorised Capital
3,100,000

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Laxmi Goenka
Vijay Laxmi Goenka
Director
almost 23 years ago
Siddart Goenka
Siddart Goenka
Director
almost 23 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-22062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016