Company Information

CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,812,000
Authorised Capital
209,200,000

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
over 6 years ago
Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
over 6 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
almost 23 years ago
Gupteswar Singh
Gupteswar Singh
Beneficial Owner
almost 23 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-05122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of other Entity(s)-28112016
Form AOC - 4 CFS-28112016