Company Information

CIN
Status
Date of Incorporation
07 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,928,750
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govinddas Daga
Govinddas Daga
Director/Designated Partner
over 1 year ago
Kushal Goenka
Kushal Goenka
Director/Designated Partner
almost 2 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
almost 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-14-07122019_signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019
Declaration under section 90-30072019
Form BEN - 2-30072019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
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
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
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-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-21112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016