Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
500,000
Directors
Vijay Goenka Kumar
Director
over 14 years ago
over 14 years ago
Vijaya Goenka
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form ADT-3-20092016-signed
Resignation letter-17092016
