Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,600,120
Authorised Capital
30,000,000

Directors

Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
about 2 years ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
over 2 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 3 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 3 years ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
almost 3 years ago
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
Harish Toshniwal
Harish Toshniwal
Director
about 12 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
over 30 years ago

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
over 14 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 21 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
about 37 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-17092019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-06112017_signed