Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,276,300
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartickey Goenka
Kartickey Goenka
Director/Designated Partner
almost 2 years ago
Satyam Goenka
Satyam Goenka
Director
almost 15 years ago

Past Directors

Manju Goenka
Manju Goenka
Director
over 26 years ago

Documents

Form DPT-3-18122020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-05072019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
Optional Attachment-(1)-08112018
Copy of resolution passed by the company-08112018
Form ADT-1-25082018_signed
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Form ADT-3-14052018-signed
Resignation letter-07052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017