Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
5,300,000
Authorised Capital
6,000,000

Directors

Atul Lakhotia
Atul Lakhotia
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
about 10 years ago
Rajendra Jha
Rajendra Jha
Director
over 13 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Sunil Bhandari
Sunil Bhandari
Director
about 12 years ago
Rama Prasad Goenka
Rama Prasad Goenka
Additional Director
over 13 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

Form AOC - 4 CFS-08122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Form DPT-3-27092019-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Supplementary or Test audit report under section 143-09092019