Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
999,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
Sudipa Majumder
Sudipa Majumder
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director
almost 22 years ago

Past Directors

Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-12022020
Notice of resignation;-12022020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-12052016_signed