Company Information

CIN
Status
Date of Incorporation
17 November 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
423,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Goenka
Chitra Goenka
Director/Designated Partner
over 1 year ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
about 40 years ago

Past Directors

Chanda Devi Goenka
Chanda Devi Goenka
Director
almost 29 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-27122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed