Company Information
CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Sajjan Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jaishree Goenka
Additional Director
over 11 years ago
over 11 years ago
Amit Saraf
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-241215.PDF
Copy of the Court-Company Law Board Order-241215.PDF
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Optional Attachment 1-280614.PDF
Form DIR-11-270614.OCT
Form DIR-12-180614.OCT
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Interest in other entities-160614.PDF
Letter of Appointment-160614.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 2-160614.PDF
Optional Attachment 3-160614.PDF
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
