Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
1,639,500
Authorised Capital
16,000,000

Past Directors

Satyam Goenka
Satyam Goenka
Director
over 22 years ago
Kartickey Goenka
Kartickey Goenka
Director
over 28 years ago

Documents

Form AOC-4-10072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-29062019_signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-08112018_signed
Optional Attachment-(1)-08112018
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-22052018-signed
Resignation letter-17052018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed