Company Information

CIN
Status
Date of Incorporation
24 July 1995
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
30 September 2023
Paid Up Capital
35,000,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Goyanka
Ajay Kumar Goyanka
Director/Designated Partner
over 1 year ago
Rekha Goenka
Rekha Goenka
Director
about 26 years ago

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form AOC-4-06032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-5-18092019-signed
Copy of board resolution-23082019
-23082019
Form MGT-14-22032019-signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered articles of association-19032019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed