Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,124,800
Authorised Capital
1,200,000
Directors
Varda Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulabh Goenka
Director
over 15 years ago
over 15 years ago
Charges
16 November 2010
Reliance Capital Ltd
41 Lak
16 November 2010
Reliance Capital Ltd
0
16 November 2010
Reliance Capital Ltd
0
16 November 2010
Reliance Capital Ltd
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-08122019
Copy of the intimation sent by company-08122019
Copy of written consent given by auditor-08122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
Form ADT-1-27042016_signed
Copy of resolution passed by the company-27042016
Copy of the intimation sent by company-27042016
Copy of written consent given by auditor-27042016
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form PAS-3-091214.OCT
