Company Information

CIN
Status
Date of Incorporation
30 November 1987
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
almost 2 years ago
Madhav Prasad Goenka
Madhav Prasad Goenka
Director/Designated Partner
about 30 years ago
Kamal Goenka
Kamal Goenka
Director/Designated Partner
about 32 years ago

Past Directors

Rajib Das
Rajib Das
Additional Director
almost 6 years ago

Charges

9 Crore
04 November 2000
Icici Limited
8 Crore
23 December 1995
The Vysya Bank Ltd.
1 Crore
04 November 2000
Icici Limited
0
23 December 1995
The Vysya Bank Ltd.
0
04 November 2000
Icici Limited
0
23 December 1995
The Vysya Bank Ltd.
0

Documents

Form DIR-11-19032020_signed
Proof of dispatch-11032020
Notice of resignation filed with the company-11032020
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC - 4 CFS-27042018_signed
Supplementary or Test audit report under section 143-26042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018