Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Goenka
Anuj Goenka
Director/Designated Partner
over 2 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 3 years ago
Varun Goenka
Varun Goenka
Director
about 14 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
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)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-02122016