Company Information
CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,380,000
Authorised Capital
8,400,000
Directors
Sapna Goenka
Director
almost 3 years ago
almost 3 years ago
Mahendra Kumar Goenka
Director
almost 17 years ago
almost 17 years ago
Aloke Goenka
Director
almost 17 years ago
almost 17 years ago
Rakesh Kr Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Deepak Tukaram Bari
Director
almost 17 years ago
almost 17 years ago
Kali Charan Thakur
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form DPT-3-02072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
