Company Information

CIN
Status
Date of Incorporation
08 November 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerana Goenka
Prerana Goenka
Director/Designated Partner
over 1 year ago
Aparajita Goenka
Aparajita Goenka
Director/Designated Partner
almost 2 years ago
Anaheeta Priyavrat Goenka
Anaheeta Priyavrat Goenka
Director
almost 22 years ago
Priyavrat Rajeev Goenka
Priyavrat Rajeev Goenka
Director
almost 22 years ago

Past Directors

Pradeep Jhajharia
Pradeep Jhajharia
Director Appointed In Casual Vacancy
almost 13 years ago
Shrish Tapuriah
Shrish Tapuriah
Director Appointed In Casual Vacancy
almost 13 years ago
Rajeev Goenka
Rajeev Goenka
Director
almost 22 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form AOC-4-17122022
Form AOC-4-19122022-signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Directors report as per section 134(3)-23112021
List of share holders, debenture holders;-23112021
List of Directors;-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Form AOC-4-23112021_signed
Form MGT-7A-23112021_signed
Form BEN - 2-16042021_signed
Declaration under section 90-16042021
Form AOC-4-15022021_signed
Form MGT-7-03022021_signed
List of share holders, debenture holders;-02022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021