Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000

Directors

Anup Goenka
Anup Goenka
Director/Designated Partner
over 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-18062020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Resignation letter-14092018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed