Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,458,300
Authorised Capital
23,500,000

Directors

Kartickey Goenka
Kartickey Goenka
Director/Designated Partner
over 2 years ago
Jitendra Goenka
Jitendra Goenka
Director
over 17 years ago
Murari Lal Drolia
Murari Lal Drolia
Director
over 17 years ago
Satyam Goenka
Satyam Goenka
Beneficial Owner
about 19 years ago

Past Directors

Manju Goenka
Manju Goenka
Director
about 19 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-15062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-05072019
Directors report as per section 134(3)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017