Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Krishan Kumar Goenka
Krishan Kumar Goenka
Director
almost 11 years ago
Ratneshwar Shukla
Ratneshwar Shukla
Director
over 13 years ago

Past Directors

Bijay Kumar Mahakul
Bijay Kumar Mahakul
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Form DIR-11-260215.OCT
Form DIR-12-230215.OCT
Interest in other entities-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF