Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,570,000
Authorised Capital
12,600,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 2 years ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 2 years ago

Past Directors

Debanjan Roy
Debanjan Roy
Director
over 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 15 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-01112017
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed