Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,600
Authorised Capital
110,000

Directors

Nidhi Goenka
Nidhi Goenka
Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Omprakash Goenka
Omprakash Goenka
Additional Director
about 12 years ago
Vijaya Devi Goenka
Vijaya Devi Goenka
Additional Director
about 12 years ago
Dilip Dey
Dilip Dey
Director
over 15 years ago
Ravi Shankar Mishra
Ravi Shankar Mishra
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-03092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019
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 INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-18022019_signed
Optional Attachment-(1)-13022019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018