Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Ritu Goenka
Director
almost 14 years ago
almost 14 years ago
Shruti Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raj Kishore Jalan
Director
over 14 years ago
over 14 years ago
Hari Krishna Saraf
Director
almost 25 years ago
almost 25 years ago
Hari Ram Saraf
Director
almost 25 years ago
almost 25 years ago
Documents
Form INC-28-08092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-271215.OCT
Form AOC-4-041215.OCT
FormSchV-231114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
FormSchV-130913 for the FY ending on-310313.OCT
Form23AC-030913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-190813.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 32-260312.OCT
Evidence of cessation-240312.PDF
Form 2-160312.OCT
Form 5-150312.PDF
Resltn passed by the BOD-150312.PDF
MoA - Memorandum of Association-150312.PDF
List of allottees-150312.PDF
Optional Attachment 1-150312.PDF
