Company Information

CIN
Status
Date of Incorporation
07 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
432,000
Authorised Capital
2,500,000

Directors

Payal Goenka
Payal Goenka
Additional Director
over 14 years ago
Renu Goenka
Renu Goenka
Director
over 17 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 19 years ago
Rishab Goenka
Rishab Goenka
Director
over 22 years ago

Documents

Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-03102018_signed
Copy of MGT-8-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form INC-22-19102016_signed
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Form DIR-12-17102016_signed
Evidence of cessation;-17102016
Notice of resignation;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Company CSR policy as per section 135(4)-09102016
Form MGT-7-09102016_signed