Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,818,000
Authorised Capital
3,000,000
Directors
Kartickey Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyam Goenka
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-01072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form ADT-3-22052018-signed
Resignation letter-17052018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
