Company Information

CIN
Status
Date of Incorporation
18 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,000
Authorised Capital
11,500,000

Directors

Nidhi Goenka
Nidhi Goenka
Director
almost 22 years ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
almost 28 years ago

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form SH-9-19102020-signed
Form SH-8-19102020-signed
Details of the promoters of the company-05102020
Copy of the board resolution-05102020
Declaration by auditor(s)-05102020
Copy of board resolution-05102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05102020
Auditor's report-05102020
Optional Attachment-(2)-05102020
Statement of assets and liabilities-05102020
Audited financial statements of last three years-05102020
Optional Attachment-(1)-05102020
Copy of Special Resolution-05102020
Affidavit as per rule 65(3)-05102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-28092020-signed
Optional Attachment-(1)-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed