Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,601,940
Authorised Capital
10,000,000
Directors
Jayant Goenka
Director
over 2 years ago
over 2 years ago
Prashant Goenka
Director
over 2 years ago
over 2 years ago
Priti A Sureka
Director
over 2 years ago
over 2 years ago
Ashish Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhash Vardhan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Goenka
Director
over 20 years ago
over 20 years ago
Manish Goenka
Director/Designated Partner
over 20 years ago
over 20 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Radhe Shyam Agarwal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Radhe Shyam Goenka
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-29062020-signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
