Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Beneficial Owner
over 2 years ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
almost 6 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 6 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
almost 6 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-24012020_signed
Declaration under section 90-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-19102016_signed