Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sujoy Kanji
Sujoy Kanji
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Goenka
Sanjiv Kumar Goenka
Director/Designated Partner
over 30 years ago

Past Directors

Sonia Sanjiv Goenka
Sonia Sanjiv Goenka
Additional Director
over 5 years ago
Om Prakash Goenka
Om Prakash Goenka
Additional Director
over 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form ADT-1-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of written consent given by auditor-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-03112016