Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
almost 2 years ago
Debraj Bhowmick
Debraj Bhowmick
Director
over 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
almost 10 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
over 10 years ago

Past Directors

Dinesh Burman
Dinesh Burman
Additional Director
almost 10 years ago
Abhijit Hore
Abhijit Hore
Director
over 10 years ago
Vikash Goenka
Vikash Goenka
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form DPT-3-27102020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-27062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Form AOC-4(XBRL)-20092018_signed
Form INC-28-10102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017
Form AOC-4(XBRL)-03082017_signed