Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,025,000

Directors

Hemant Kumar Goenka
Hemant Kumar Goenka
Director/Designated Partner
over 2 years ago
Shruti Goenka
Shruti Goenka
Director/Designated Partner
about 30 years ago

Past Directors

Shrivardhan Kanoria
Shrivardhan Kanoria
Director
over 24 years ago

Documents

Form DPT-3-15062020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-01072019
Form ADT-1-18032019_signed
-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-13062018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form ADT-1-26032018_signed