Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,773,020
Authorised Capital
8,500,000

Directors

Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 6 years ago
Keshab Gupta
Keshab Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Sankar Lal Gupta
Sankar Lal Gupta
Director
over 13 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Additional Director
about 16 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 19 years ago
Vandana Bachhawat
Vandana Bachhawat
Director
over 34 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(3)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed