Company Information

CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,875,900
Authorised Capital
14,000,000

Directors

Narendra Kumar Goenka
Narendra Kumar Goenka
Director/Designated Partner
about 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Beneficial Owner
almost 6 years ago
Virendra Kumar Goenka
Virendra Kumar Goenka
Director/Designated Partner
over 15 years ago

Past Directors

Hari Ram Saraf
Hari Ram Saraf
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of other Entity(s)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Details of other Entity(s)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of other Entity(s)-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016