Company Information
CIN
Status
Date of Incorporation
03 August 1981
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hansa Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anuja Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sharad Goenka
Director
over 19 years ago
over 19 years ago
Puneet Kanoria
Director
almost 20 years ago
almost 20 years ago
Gaurav Goenka
Director
over 28 years ago
over 28 years ago
Charges
26 April 2019
Kotak Mahindra Bank Limited
1 Crore
26 April 2019
Others
0
26 April 2019
Others
0
Documents
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form CHG-1-11052019_signed
Instrument(s) of creation or modification of charge;-11052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Declaration by first director-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019