Company Information

CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,107,400
Authorised Capital
4,600,000

Directors

Neelam Goenka
Neelam Goenka
Director/Designated Partner
over 2 years ago
Jitendra Goenka
Jitendra Goenka
Director/Designated Partner
almost 17 years ago

Past Directors

Parvati Devi Agarwal
Parvati Devi Agarwal
Director
about 20 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 20 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-28-01012019-signed
Optional Attachment-(1)-27122018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-12102016_signed
Directors report as per section 134(3)-07102016