Company Information

CIN
Status
Date of Incorporation
20 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
7,596,000
Authorised Capital
50,000,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
almost 3 years ago
Debasis Mondal
Debasis Mondal
Director/Designated Partner
about 3 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
over 5 years ago
Asoke Kumar Chatterjee
Asoke Kumar Chatterjee
Director
over 19 years ago

Past Directors

Harnarayan Raut
Harnarayan Raut
Additional Director
about 7 years ago
Rima Srivastava
Rima Srivastava
Director
over 15 years ago
Sunita Goenka
Sunita Goenka
Director
over 26 years ago

Documents

Notice of resignation;-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-16102018
Optional Attachment-(4)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Interest in other entities;-16102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed