Company Information

CIN
Status
Date of Incorporation
04 December 2002
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
2,125,000
Authorised Capital
8,410,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Goenka Kumar
Vijay Goenka Kumar
Director/Designated Partner
about 22 years ago
Vijaya Goenka
Vijaya Goenka
Director/Designated Partner
about 22 years ago

Charges

0
08 August 2006
Oriental Bank Of Commerce
60 Lak
08 August 2006
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-21022020_signed
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form ADT-3-16012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-12072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072018
Form AOC - 4 CFS-12072018_signed
Form PAS-3-30042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Optional Attachment-(1)-30042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30042018
Copy of Board or Shareholders? resolution-30042018
Form INC-28-07022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03022018
Optional Attachment-(1)-03022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed