Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,000,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 19 years ago
Sabita Agarwal
Sabita Agarwal
Director
over 19 years ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-13022020
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Altered memorandum of association-20012020
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-24112018_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-04122017