Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,200
Authorised Capital
1,000,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 26 years ago
Kamal Goenka
Kamal Goenka
Director
over 26 years ago

Documents

Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-14-180316.OCT
Copy of resolution-180316.PDF
Optional Attachment 1-180316.PDF
Form ADT-1-190316.OCT
Resignation Letter-110216.PDF
Form ADT-3-110216.PDF