Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
2,083,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Goenka
Manoj Kumar Goenka
Director
over 1 year ago
Shuchi Chakrabarti
Shuchi Chakrabarti
Additional Director
almost 6 years ago
Murari Lal Agarwala
Murari Lal Agarwala
Director
almost 14 years ago
Sudha Agarwala
Sudha Agarwala
Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(3)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed