Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Giri
Sourav Giri
Director/Designated Partner
over 2 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Sarda
Poonam Sarda
Director
over 16 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 17 years ago
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form ADT-1-18122020_signed
Form DIR-12-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-18032020_signed
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019