Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
155,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 16 years ago

Past Directors

Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Additional Director
almost 8 years ago
Rekha Tibrewal
Rekha Tibrewal
Additional Director
almost 10 years ago
Manjula Maheswari
Manjula Maheswari
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
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Form AOC-4-19042018_signed