Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,960,000
Authorised Capital
25,000,000

Directors

Amit Goenka
Amit Goenka
Director/Designated Partner
over 2 years ago
Parvati Agarwal
Parvati Agarwal
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form GNL.2-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Optional Attachment 3-030615.PDF