Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,855,000
Authorised Capital
6,000,000

Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 3 years ago
Pratik Kumar More
Pratik Kumar More
Director
over 13 years ago

Past Directors

Archana Goenka
Archana Goenka
Additional Director
over 9 years ago
Pravin Agarwal
Pravin Agarwal
Director
over 19 years ago
Manish Kayal
Manish Kayal
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-16022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Optional Attachment-(1)-25042018
Copy of the intimation sent by company-25042018
Form ADT-3-27032018-signed
Resignation letter-21032018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017