Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
over 6 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
over 22 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 22 years ago

Documents

Form MGT-14-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed