Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
330,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Beneficial Owner
over 1 year ago
Abhishek Pureka
Abhishek Pureka
Director/Designated Partner
over 1 year ago
Nisha Pureka
Nisha Pureka
Director/Designated Partner
over 1 year ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
almost 5 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 5 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
almost 5 years ago

Past Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
almost 15 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Declaration by first director-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-28092018