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
10,554,700
Authorised Capital
10,600,000
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
Karan Goenka
Beneficial Owner
about 6 years ago
about 6 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
Shiv Prasad Sharma
Director
about 15 years ago
about 15 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-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
Supplementary or Test audit report under section 143-24012020
Form AOC-4-28102019_signed 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
Form AOC - 4 CFS-24012020
Form AOC-4-24012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
