Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Kumar Goenka
Ganesh Kumar Goenka
Director/Designated Partner
over 2 years ago
Bijay Choudhary
Bijay Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form INC-22-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Copy of board resolution authorizing giving of notice-04032017
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017