Company Information

CIN
Status
Date of Incorporation
22 August 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,402,040
Authorised Capital
5,000,000

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Pranab Kumar Maity
Pranab Kumar Maity
Director/Designated Partner
over 2 years ago
Mayank Saraogi
Mayank Saraogi
Director/Designated Partner
almost 3 years ago
Gourab Kumar Nayak
Gourab Kumar Nayak
Director/Designated Partner
almost 3 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
about 3 years ago
Aparna Goenka
Aparna Goenka
Beneficial Owner
almost 5 years ago

Past Directors

Vimal Kumar Nahata
Vimal Kumar Nahata
Director
about 9 years ago
Becharam Banerjee
Becharam Banerjee
Director
about 21 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 23 years ago

Documents

Form PAS-6-29122020_signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form DPT-3-19122020-signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form PAS-6-22092020_signed
Form PAS-6-17092020_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-25092018-signed
Optional Attachment-(1)-14092018
Resignation letter-14092018