Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
8,495,000
Authorised Capital
10,000,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
almost 3 years ago
Debasis Mondal
Debasis Mondal
Director/Designated Partner
about 3 years ago

Past Directors

Rima Srivastava
Rima Srivastava
Additional Director
over 5 years ago
Sunita Goenka
Sunita Goenka
Director
over 26 years ago

Documents

Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-19102016