Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmohan Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sourav Goenka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shreemohan Goenka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjeev Goenka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-080914.OCT
