Company Information

CIN
Status
Date of Incorporation
07 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Goenka
Kushal Goenka
Director/Designated Partner
over 1 year ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 1 year ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Laxmi Goenka
Vijay Laxmi Goenka
Director
almost 22 years ago
Siddart Goenka
Siddart Goenka
Director
almost 22 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT