Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Goenka
Beneficial Owner
over 1 year ago
over 1 year ago
Kalyani Saha
Beneficial Owner
almost 5 years ago
almost 5 years ago
Bhagwati Prasad Goenka
Beneficial Owner
almost 5 years ago
almost 5 years ago
Kanchan Banerjee
Beneficial Owner
almost 5 years ago
almost 5 years ago
Madhuri Bagla
Director
almost 10 years ago
almost 10 years ago
Rekha Bagla
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Arvind Kumar Bagla
Director
about 17 years ago
about 17 years ago
Documents
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-15032019_signed
Form MGT-14-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Optional Attachment-(1)-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-21062017_signed
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017