Company Information

CIN
Status
Date of Incorporation
14 December 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Satpreet Kaur
Satpreet Kaur
Additional Director
over 2 years ago
Manjinder Kaur
Manjinder Kaur
Director/Designated Partner
over 4 years ago
Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Additional Director
about 7 years ago

Past Directors

Gaurav Goenka
Gaurav Goenka
Director
over 29 years ago
Sharad Goenka
Sharad Goenka
Director
almost 47 years ago

Charges

0
03 May 1996
Punjab National Bank
27 Lak
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-06102019_signed
Form MGT-14-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Notice of resignation;-06122018
Interest in other entities;-05122018