Company Information

CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,832,500
Authorised Capital
5,000,000

Directors

Keshav Goenka
Keshav Goenka
Director/Designated Partner
over 2 years ago
Umesh Kumar Goenka
Umesh Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Moosaddee
Sandeep Moosaddee
Additional Director
over 14 years ago
Ruchika Shroff
Ruchika Shroff
Director
over 25 years ago
Priyanka Puri
Priyanka Puri
Director
almost 28 years ago
Gautam Shroff
Gautam Shroff
Director
almost 28 years ago
Devendra Kumar Shroff
Devendra Kumar Shroff
Director
almost 28 years ago

Charges

27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Form MGT-7-01122017_signed
Acknowledgement received from company-30112017
Notice of resignation;-30112017