Company Information
CIN
Status
Date of Incorporation
14 December 1976
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,896,500
Authorised Capital
2,500,000
Directors
Janmejay Sunil Goenka
Director
over 7 years ago
over 7 years ago
Sudha Sunil Goenka
Director
almost 24 years ago
almost 24 years ago
Charges
18 November 2016
Shikshak Sahakari Bank Limited
95 Lak
21 July 2004
Shikshak Sahakari Bank Ltd.
45 Lak
09 July 2004
Shikshak Sahakari Bank Ltd.
45 Lak
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-18092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
