Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Goenka
Vandana Goenka
Director/Designated Partner
about 2 years ago
Sandeep Goenka
Sandeep Goenka
Director
almost 10 years ago

Past Directors

Subhas Sarawagi
Subhas Sarawagi
Director
over 11 years ago
Sanjay Kumar Saraogi
Sanjay Kumar Saraogi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form INC-22-20102019_signed
Copies of the utility bills as mentioned above (not older than two months)-20102019
Copy of board resolution authorizing giving of notice-20102019
Optional Attachment-(1)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Form AOC-4-02102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form DIR-11-04042016_signed
-02042016
Form DIR-12-090316.OCT