Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashi Goenka
Rashi Goenka
Director/Designated Partner
over 3 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
about 4 years ago
Aditya B Manaksia
Aditya B Manaksia
Director
about 13 years ago
Basant Kumar Agrawal
Basant Kumar Agrawal
Director
about 13 years ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 13 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30112017_signed