Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Goenka
Krishan Kumar Goenka
Director
over 13 years ago

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Additional Director
over 7 years ago
Tarak Nath Saha
Tarak Nath Saha
Director
almost 11 years ago
Bijay Kumar Mahakul
Bijay Kumar Mahakul
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-06052020-signed
Form AOC-4-13122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-15052018
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Acknowledgement received from company-15052018
Proof of dispatch-15052018
Evidence of cessation;-12052018
Optional Attachment-(1)-12052018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Interest in other entities;-11052018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed