Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Seema Goenka
Director
about 23 years ago
about 23 years ago
Kamal Kumar Goenka
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 36] Investment Services, Finance Services, Investment Consultancy, Funds Investments, Capital Investments, Investment Management, Investment Advices.
Charges
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-27062019
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
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-01122017_signed
