Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
196,030
Authorised Capital
200,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 2 years ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 15 years ago

Documents

Form AOC-4-17022021_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Notice of resignation;-12022020
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-07062019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
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
Form AOC-4-25052018_signed