Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Goenka
Director
almost 2 years ago
almost 2 years ago
Pradip Kumar Goenka
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vikas Kumar Singh
Director
almost 17 years ago
almost 17 years ago
Maya Agarwal
Director
about 18 years ago
about 18 years ago
Sushila Devi Agarwal
Director
about 18 years ago
about 18 years ago
Charges
23 March 2023
Tata Capital Financial Services Limited
0
30 March 2022
Hdfc Bank Limited
0
23 March 2023
Tata Capital Financial Services Limited
0
30 March 2022
Hdfc Bank Limited
0
23 March 2023
Tata Capital Financial Services Limited
0
30 March 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DPT-3-27102020_signed
Form DPT-3-16062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-06112018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-01102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180918