Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,099,000
Authorised Capital
13,100,000

Directors

Rahul Goenka
Rahul Goenka
Director
over 8 years ago

Past Directors

Rishi Goenka
Rishi Goenka
Additional Director
almost 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 12 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-01122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Letter of appointment;-18092017
Interest in other entities;-18092017
Notice of resignation;-18092017
Form INC-22-13092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of board resolution authorizing giving of notice-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed