Company Information

CIN
Status
Date of Incorporation
14 December 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Additional Director
for about 6 years
Satpreet Kaur
Satpreet Kaur
Additional Director
for over 1 year
Manjinder Kaur
Manjinder Kaur
Director/Designated Partner
for over 3 years

Past Directors

Gaurav Goenka
Gaurav Goenka
Director
over 28 years ago
Sharad Goenka
Sharad Goenka
Director
about 46 years ago

Charges

0
03 May 1996
Punjab National Bank
27 Lak
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0
06 February 2023
Others
0
08 September 2021
Others
0
03 May 1996
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-06102019_signed
Form MGT-14-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Optional Attachment-(1)-06102019
Form ADT-3-04102019_signed
Resignation letter-04102019

Frequently Asked Questions

When was the Goenka brothers pvt ltd incorporated?

The Goenka brothers pvt ltd was incorporated with ROC on 14 December 1978 as .

Where has the Goenka brothers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031808.

What is the E-filing status of the company?

The status of Goenka brothers pvt ltd is Active.

Number of Key Management personnel of the Goenka brothers pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Goenka brothers pvt ltd?

The appointed directors in the company are:

  • Gaurav goenka
  • Sharad goenka
  • Manjinder kaur
  • Satpreet kaur
  • Amanpreet kaur bhatia