Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
1,535,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Goenka
Manoj Kumar Goenka
Director
over 1 year ago
Sharmila Goenka
Sharmila Goenka
Director
almost 13 years ago

Past Directors

Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago
Prithwish Das
Prithwish Das
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-13042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Form ADT-3-22082017-signed
Resignation letter-21082017