Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000

Directors

Nirmala Goenka
Nirmala Goenka
Director
about 4 years ago
Surbhi Goenka
Surbhi Goenka
Director
about 4 years ago
Vina Jaiswal
Vina Jaiswal
Director
about 7 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 14 years ago

Past Directors

Usha Goenka
Usha Goenka
Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Interest in other entities;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(4)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed