Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
9,600,000
Directors
Ravi Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Yadav
Director
over 14 years ago
over 14 years ago
Past Directors
Debarshi Banerjee
Director
almost 14 years ago
almost 14 years ago
Samiran Pal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-28102019_signed marked as defective by Registrar on 24-01-2020
Optional Attachment-(1)-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 24-01-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Supplementary or Test audit report under section 143-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 marked as defective by Registrar on 24-01-2020
Form AOC-4-24012020_signed
Form AOC - 4 CFS-24012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
