Company Information

CIN
U67120WB1997PTC082633
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,200,000
Authorised Capital
20,000,000

Directors

Past Directors

Sunita Goenka
Sunita Goenka
Director
about 16 years ago
Usha Goenka
Usha Goenka
Director Appointed In Casual Vacancy
almost 17 years ago
Lal Mohan Goenka
Lal Mohan Goenka
Director
almost 28 years ago

Documents

Form SH-7-02112020-signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-05062019_signed

Frequently Asked Questions

What is the date of Goenka share broking private limited incorporation?

Incorporation date of the company is 17 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Goenka share broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha goenka
  • Sunita goenka
  • Lal mohan goenka