Company Information
CIN
Status
Date of Incorporation
14 September 2005
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Kunj Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Devi Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Raj Kumar Goenka
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Gupteswar Singh
Additional Director
over 11 years ago
over 11 years ago
Ruchika Agarwal
Director
almost 17 years ago
almost 17 years ago
Gautam M Bavishi
Director
over 17 years ago
over 17 years ago
Charges
30 November 2014
Hdb Financial Services Limited
90 Lak
29 March 2011
Hdb Financial Services Limited
75 Lak
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0
30 November 2014
Hdb Financial Services Limited
0
29 March 2011
Hdb Financial Services Limited
0
Documents
Form DPT-3-05112020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-03072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-15102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016