Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,900,000
Authorised Capital
31,000,000

Directors

Santanu Dey Sarkar
Santanu Dey Sarkar
Director/Designated Partner
over 2 years ago
Amit Kumar Goenka
Amit Kumar Goenka
Director
over 2 years ago
Manisha Goenka
Manisha Goenka
Director
over 15 years ago
Pushpa Devi Goenka
Pushpa Devi Goenka
Director
almost 23 years ago

Documents

Form PAS-6-16092020_signed
Optional Attachment-(1)-13092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016