Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
20,000,000

Directors

Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 2 years ago
Rajiv Goenka
Rajiv Goenka
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Optional Attachment-(1)-10062016
Form AOC-4-10062016_signed
Form ADT-1-06062016_signed
Copy of resolution passed by the company-06062016
Copy of the intimation sent by company-06062016
Copy of written consent given by auditor-06062016
Form66-241113 for the FY ending on-310313.OCT