Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 14 years ago
Varun Goenka
Varun Goenka
Director
about 14 years ago

Past Directors

Ayush Karnani
Ayush Karnani
Director
almost 14 years ago

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017