Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,594,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Goenka
Rajesh Kumar Goenka
Director
over 2 years ago

Past Directors

Amitabha Ghosh
Amitabha Ghosh
Additional Director
over 6 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 30 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-17102019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form DPT-3-29062019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-12102016