Company Information

CIN
Status
Date of Incorporation
07 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
almost 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

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

Documents

Form MGT-14-15042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200415
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
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 - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-30052019
Form ADT-3-29042019_signed
Resignation letter-23042019
Optional Attachment-(1)-04032019
Altered memorandum of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
Form MGT-7-29112018_signed