Company Information

CIN
Status
Date of Incorporation
17 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,476,700
Authorised Capital
2,515,000

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Pranab Kumar Maity
Pranab Kumar Maity
Director/Designated Partner
over 2 years ago
Mayank Saraogi
Mayank Saraogi
Director/Designated Partner
almost 3 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
about 3 years ago
Aparna Goenka
Aparna Goenka
Beneficial Owner
almost 5 years ago

Past Directors

Vimal Kumar Nahata
Vimal Kumar Nahata
Director
about 12 years ago
Becharam Banerjee
Becharam Banerjee
Director
almost 31 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 31 years ago
Lalit Chand Dugar
Lalit Chand Dugar
Director
over 41 years ago

Documents

Form PAS-6-29122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form AOC-4-16122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form PAS-6-23092020_signed
Form PAS-6-16092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017