Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
250,000

Directors

Anup Goenka
Anup Goenka
Director/Designated Partner
over 2 years ago
Subir Kumar Dey
Subir Kumar Dey
Director
over 15 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
about 28 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-30062019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form INC-22-10122018_signed
Copy of board resolution authorizing giving of notice-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy of resolution passed by the company-17092018
Resignation letter-14092018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018