Company Information

CIN
Status
Date of Incorporation
11 December 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhushree Goenka
Madhushree Goenka
Director/Designated Partner
over 1 year ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director/Designated Partner
almost 2 years ago
Akshay Goenka
Akshay Goenka
Director/Designated Partner
over 10 years ago

Past Directors

Pradyot Kumar Dutta
Pradyot Kumar Dutta
Director
almost 19 years ago

Documents

Form MGT-7-15122023_signed
Form AOC-4-18112023_signed
List of share holders, debenture holders;-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7-26102023
Form AOC-4-26102023
Form MGT-7-24092023_signed
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
List of share holders, debenture holders;-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Directors report as per section 134(3)-21102021
Optional Attachment-(1)-21102021
Form AOC-4-21102021_signed
Form MGT-7-21102021_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020