Company Information

CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,105,000
Authorised Capital
5,200,000

Directors

Rina Mukherjee
Rina Mukherjee
Director
over 2 years ago
Ashish Goenka
Ashish Goenka
Beneficial Owner
over 6 years ago
Mahesh Kumar Goenka
Mahesh Kumar Goenka
Beneficial Owner
over 34 years ago

Past Directors

Ruchi Mehra
Ruchi Mehra
Director
about 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-30042020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form BEN - 2-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration under section 90-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Acknowledgement received from company-30082019
Notice of resignation filed with the company-30082019
Proof of dispatch-30082019
Form DIR-11-30082019_signed
Form DPT-3-28062019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC - 4 CFS-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Statement of Subsidiaries as per section 129 - Form AOC-1-12012019