Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,000
Authorised Capital
500,000

Directors

Sumit Goenka
Sumit Goenka
Director/Designated Partner
over 2 years ago
Amit Kumar Goenka
Amit Kumar Goenka
Director
over 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
over 5 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
over 16 years ago
Jashvant Mulchand Sanghvi
Jashvant Mulchand Sanghvi
Director
about 19 years ago
Bipin Mulchand Sanghvi
Bipin Mulchand Sanghvi
Director
about 19 years ago

Documents

Form DIR-12-15062020_signed
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 marked as defective by Registrar on 28-12-2018
Form AOC-4-12122018_signed marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-07122018 marked as defective by Registrar on 28-12-2018
Form MGT-7-17122018_signed