Company Information

CIN
Status
Date of Incorporation
24 August 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
200,000

Directors

Devansh Goenka
Devansh Goenka
Director/Designated Partner
almost 3 years ago
Rajesh Goenka
Rajesh Goenka
Individual Promoter
over 40 years ago

Past Directors

Deepa Goenka
Deepa Goenka
Additional Director
over 3 years ago
Rajendra Saraf
Rajendra Saraf
Director
over 18 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-01102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-31102018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-28092018_signed
Optional Attachment-(2)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-27082018-signed
Optional Attachment-(1)-11082018
Altered memorandum of association-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Altered articles of association-11082018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-13022018