Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
about 10 years ago
Rajendra Jha
Rajendra Jha
Director
about 13 years ago

Past Directors

Sunil Bhandari
Sunil Bhandari
Director Appointed In Casual Vacancy
over 13 years ago
Rama Prasad Goenka
Rama Prasad Goenka
Additional Director
over 13 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Additional Director
over 15 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Form AOC - 4 CFS-07122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Supplementary or Test audit report under section 143-10102019
Form AOC - 4 CFS-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Form AOC-4-09102018_signed
Form AOC - 4 CFS-09102018_signed