Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,562,400
Authorised Capital
3,600,000

Directors

Neelam Goenka
Neelam Goenka
Director
over 2 years ago
Jitendra Goenka
Jitendra Goenka
Director
over 15 years ago

Past Directors

Rajivranjan Sharma
Rajivranjan Sharma
Director
over 19 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
over 21 years ago

Documents

Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF