Company Information

CIN
Status
Date of Incorporation
10 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
over 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 34 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 43 years ago

Past Directors

Nagar Mal Goenka
Nagar Mal Goenka
Director
over 43 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Resignation letter-13092018
Form DIR-12-10092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-26122017_signed