Company Information
CIN
Status
Date of Incorporation
02 February 2005
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
3,895,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijaya Devi Goenka
Director
almost 11 years ago
almost 11 years ago
Ratan Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vikas Goenka
Additional Director
about 11 years ago
about 11 years ago
Nidhi Goenka
Additional Director
about 11 years ago
about 11 years ago
Dipankar Roy
Director
about 16 years ago
about 16 years ago
Somnath Gupta
Director
about 16 years ago
about 16 years ago
Suman Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form BEN - 2-21122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Declaration under section 90-14122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-18022019_signed
Optional Attachment-(1)-14022019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018