Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Madhusudan Goenka
Madhusudan Goenka
Director/Designated Partner
over 2 years ago
Niladri Choudhury
Niladri Choudhury
Director/Designated Partner
over 2 years ago
Sujoy Das
Sujoy Das
Director/Designated Partner
over 2 years ago
Dipankar Naskar
Dipankar Naskar
Director/Designated Partner
almost 3 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director/Designated Partner
almost 3 years ago
Vanshika Goenka
Vanshika Goenka
Director
about 9 years ago

Past Directors

Rajani Goenka
Rajani Goenka
Director
about 9 years ago
Nivedita Goenka
Nivedita Goenka
Director
almost 16 years ago

Charges

16 Crore
07 March 2022
Indian Bank
16 Crore
07 March 2022
Others
0
07 March 2022
Others
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-18122020-signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form PAS-6-10092020_signed
Form PAS-6-21082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30102017_signed