Company Information

CIN
Status
Date of Incorporation
01 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,787,500
Authorised Capital
3,800,000

Past Directors

Pramod Goenka
Pramod Goenka
Additional Director
over 7 years ago
Chandra Sekhar Sahal
Chandra Sekhar Sahal
Director
over 13 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Additional Director
almost 14 years ago
Pradip Kumar Datta
Pradip Kumar Datta
Additional Director
over 16 years ago
Preeti Bidasaria
Preeti Bidasaria
Director
almost 38 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Interest in other entities;-02082018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Declaration by first director-02082018
Form DIR-12-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-05122016_signed
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
Directors report as per section 134(3)-28112016