Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Beneficial Owner
over 2 years ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
almost 6 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 6 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Optional Attachment-(1)-29092016
Form AOC-4-29092016_signed