Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 June 2022
Paid Up Capital
188,000
Authorised Capital
200,000

Directors

Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
almost 3 years ago
Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
over 11 years ago
Deepak Goenka
Deepak Goenka
Director/Designated Partner
over 11 years ago

Past Directors

Kamaljit Singh
Kamaljit Singh
Director
about 15 years ago
Satvinder Kaur
Satvinder Kaur
Director
about 15 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Resignation letter-21082020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-18072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-09112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112018
Form AOC - 4 CFS-09112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018