Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
296,000
Authorised Capital
310,000
Directors
Vijaya Goenka
Director
over 12 years ago
over 12 years ago
Vijay Goenka Kumar
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Kumar Nathani
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-07022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form ADT-1-29092016_signed
Optional Attachment-(1)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Optional Attachment-(2)-29092016
List of share holders, debenture holders;-27092016
Optional Attachment-(1)-27092016
Form MGT-7-27092016_signed
Form ADT-3-20092016-signed
Resignation letter-17092016
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
