Company Information

CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
240,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 1 year ago
Dinesh Prasad Mishra
Dinesh Prasad Mishra
Director
over 14 years ago

Past Directors

Beni Prasad Khemka
Beni Prasad Khemka
Director
over 14 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Declaration by first director-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-15092017