Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
836,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Goenka
Harish Goenka
Director
over 1 year ago
Renu Goenka
Renu Goenka
Director
over 26 years ago

Past Directors

Tamanna Goenka
Tamanna Goenka
Director
over 17 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 17 years ago

Charges

71 Lak
30 January 2018
Capital First Limited
71 Lak
27 March 2015
United Bank Of India
38 Lak
14 July 2010
United Bank Of India
20 Lak
30 January 2018
Others
0
27 March 2015
United Bank Of India
0
14 July 2010
United Bank Of India
0
30 January 2018
Others
0
27 March 2015
United Bank Of India
0
14 July 2010
United Bank Of India
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DPT-3-13052020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-16112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-02072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018