Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
652,500,000
Authorised Capital
745,000,000

Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
XBRL document in respect Consolidated financial statement-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
List of share holders, debenture holders;-18072019
Copy of MGT-8-18072019
Form MGT-7-18072019_signed
Form MGT-6-26062019_signed
-26062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Altered memorandum of association-15012019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed