Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
44,030,000
Authorised Capital
130,000,000

Directors

Uma Goenka
Uma Goenka
Director/Designated Partner
about 2 years ago
Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
almost 3 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
almost 3 years ago

Past Directors

Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
about 10 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
almost 15 years ago
Devraj Roy
Devraj Roy
Director
almost 15 years ago

Documents

Form PAS-6-16122020_signed
Form PAS-6-15092020_signed
Form PAS-6-10092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-18082020-signed
Form DPT-3-16082019-signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form DIR-12-05082019_signed
Form AOC-4-05082019_signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-26062019-signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019