Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Siddhartha Berlia
Siddhartha Berlia
Director/Designated Partner
about 2 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 3 years ago
Payal Berlia
Payal Berlia
Director/Designated Partner
about 4 years ago

Past Directors

Shanti Devi Goenka
Shanti Devi Goenka
Director
over 29 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 31 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016