Company Information

CIN
Status
Date of Incorporation
18 May 1997
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
8,490,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Goenka
Nidhi Goenka
Director
almost 21 years ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
almost 27 years ago

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form SH-9-19102020-signed
Form SH-8-19102020-signed
Details of the promoters of the company-05102020
Copy of the board resolution-05102020
Declaration by auditor(s)-05102020
Copy of board resolution-05102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05102020
Auditor's report-05102020
Optional Attachment-(2)-05102020
Statement of assets and liabilities-05102020
Audited financial statements of last three years-05102020
Optional Attachment-(1)-05102020
Copy of Special Resolution-05102020
Affidavit as per rule 65(3)-05102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-28092020-signed
Optional Attachment-(1)-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed