Company Information

CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,150
Authorised Capital
500,000

Directors

Pravin Kumar Goenka
Pravin Kumar Goenka
Director/Designated Partner
over 2 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 37 years ago

Past Directors

Sangeeta Goenka
Sangeeta Goenka
Additional Director
over 14 years ago
Kusum Goenka
Kusum Goenka
Director
over 37 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Form DPT-3-01052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-050116.OCT
Form AOC-4-041215.OCT