Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,974,000
Authorised Capital
2,000,000

Directors

Vijay Goenka Kumar
Vijay Goenka Kumar
Director
over 29 years ago
Vijaya Goenka
Vijaya Goenka
Director
over 29 years ago

Documents

Form INC-28-07022018-signed
Optional Attachment-(1)-03022018
Copy of court order or NCLT or CLB or order by any other competent authority.-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Form ADT-1-161015.OCT
-131214.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-161112 for the FY ending on-310312.OCT