Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,900
Authorised Capital
1,300,000

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
over 6 years ago
Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
over 6 years ago
Gupteswar Singh
Gupteswar Singh
Beneficial Owner
over 16 years ago

Past Directors

Bharat Goenka
Bharat Goenka
Director
about 10 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
over 10 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 19 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed