Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
1,000,000

Directors

Sanjeev Goenka
Sanjeev Goenka
Director/Designated Partner
about 2 years ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director
almost 3 years ago

Past Directors

Tanushree Mukherjee
Tanushree Mukherjee
Director
over 19 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017