Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,892,000
Authorised Capital
10,300,000

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director/Designated Partner
over 2 years ago
Ashish Pureka
Ashish Pureka
Director/Designated Partner
over 4 years ago
Rashmi Pureka
Rashmi Pureka
Director/Designated Partner
over 4 years ago

Past Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 32 years ago
Aditya Bagla
Aditya Bagla
Director
over 32 years ago

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016