Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
13,500,000

Directors

Ayush Goenka
Ayush Goenka
Director/Designated Partner
over 2 years ago
Meena Goenka
Meena Goenka
Additional Director
over 2 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
over 22 years ago

Past Directors

Basant Kumar Goenka
Basant Kumar Goenka
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-10012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
List of share holders, debenture holders;-28122017
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
Supplementary or Test audit report under section 143-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC - 4 CFS-28122017_signed