Company Information

CIN
Status
Date of Incorporation
04 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,879,500
Authorised Capital
30,000,000

Directors

Vivek Kumar Goenka
Vivek Kumar Goenka
Director/Designated Partner
over 2 years ago
Nikita Goenka
Nikita Goenka
Director/Designated Partner
almost 3 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
over 3 years ago
Raj Goenka
Raj Goenka
Director/Designated Partner
over 3 years ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
almost 19 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 20 years ago

Documents

Form DPT-3-24062020-signed
Form DIR-12-18022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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 AOC-4-21112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05092019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016