Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
7,284,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 20 years ago

Past Directors

Sumit Kumar Sanghai
Sumit Kumar Sanghai
Nominee Director
over 14 years ago
Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Nominee Director
over 17 years ago

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-12052016