Company Information

CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sabita Goenka
Sabita Goenka
Director/Designated Partner
almost 9 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 34 years ago

Past Directors

Ram Gopal Goenka
Ram Gopal Goenka
Director
over 34 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT