Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
20,955,430
Authorised Capital
21,000,000

Directors

Radha Devi Goenka
Radha Devi Goenka
Director/Designated Partner
over 6 years ago
Gupteswar Singh
Gupteswar Singh
Director/Designated Partner
over 18 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 23 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
over 12 years ago
Ruchika Agarwal
Ruchika Agarwal
Director
over 18 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 22 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016