Company Information
CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,827,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gunjan Goenka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ashok Kumar Goenka
Director
almost 4 years ago
almost 4 years ago
Ashok Kumar Goenka
Director
almost 21 years ago
almost 21 years ago
Uma Goenka
Director
almost 25 years ago
almost 25 years ago
Kiran Goenka
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-20122018_signed
Form 23AC-20122018_signed
Form 20B-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122018
List of share holders, debenture holders;-17122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122018
Annual return as per schedule V of the Companies Act,1956-15122018
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF