Company Information

CIN
Status
Date of Incorporation
25 October 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Rama Shankar Goenka
Rama Shankar Goenka
Director
over 2 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
over 24 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(4)-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
-09022018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
-22122017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Optional Attachment-(1)-07102016
Optional Attachment-(2)-07102016
Optional Attachment-(3)-07102016
Form AOC-4-07102016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
-131114.OCT