Company Information

CIN
Status
Date of Incorporation
15 January 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Goenka
Basant Kumar Goenka
Director/Designated Partner
over 21 years ago
Tripti Saraff
Tripti Saraff
Director
over 21 years ago
Garima Tibrawalla
Garima Tibrawalla
Director/Designated Partner
over 21 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 21 years ago

Documents

Form MGT-7-10012024_signed
Form AOC-4-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Optional Attachment-(1)-28112023
Directors report as per section 134(3)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-28112023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-31032022
Form MGT-7-03042022_signed
Form AOC-4-11022022_signed
Optional Attachment-(2)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Optional Attachment-(1)-09022022
Form MGT-7-05032021_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(2)-05122020
Form AOC-4-05122020_signed
Form MGT-7-01102019_signed