Company Information

CIN
Status
Date of Incorporation
06 September 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Hari Shankar Goenka
Hari Shankar Goenka
Director/Designated Partner
about 28 years ago
Uma Shankar Goenka
Uma Shankar Goenka
Director/Designated Partner
over 59 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-06032021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-27022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Form AOC-4-13052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Form AOC-4-01032018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed