Company Information

CIN
Status
Date of Incorporation
14 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,419,200
Authorised Capital
5,000,000

Directors

Alok Kumar Goenka
Alok Kumar Goenka
Beneficial Owner
over 25 years ago

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 7 years ago
Anand Prakash Goenka
Anand Prakash Goenka
Managing Director
about 22 years ago
Bimla Devi Goenka
Bimla Devi Goenka
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of association-01072019
Optional Attachment-(1)-01072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018