Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,640,000
Authorised Capital
2,500,000

Directors

Sonia Sanjiv Goenka
Sonia Sanjiv Goenka
Additional Director
over 5 years ago
Sanjiv Kumar Goenka
Sanjiv Kumar Goenka
Director
over 30 years ago

Past Directors

Om Prakash Goenka
Om Prakash Goenka
Director
over 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
List of share holders, debenture holders;-31052016