Company Information

CIN
Status
Date of Incorporation
07 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,494,000
Authorised Capital
2,500,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
over 2 years ago
Ravindra Sharma
Ravindra Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Rajnath Chauhan
Rajnath Chauhan
Additional Director
over 9 years ago
Hari Krishna Saraogi
Hari Krishna Saraogi
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017