Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,971,000
Authorised Capital
9,000,000

Directors

Prerana Goenka
Prerana Goenka
Director/Designated Partner
over 2 years ago
Sangeeta Chamaria
Sangeeta Chamaria
Director/Designated Partner
over 2 years ago
Aparajita Goenka
Aparajita Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Jhajharia
Pradeep Jhajharia
Additional Director
almost 10 years ago
Suresh Kumar Kheria
Suresh Kumar Kheria
Director
over 15 years ago
Raghav Kheria
Raghav Kheria
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DIR-12-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-25062019-signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-15092018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Directors report as per section 134(3)-19092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017