Company Information

CIN
Status
Date of Incorporation
17 January 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Past Directors

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

Documents

Form SH-7-02112020-signed
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
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 written consent given by auditor-15102019
Copy of resolution passed by the company-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
Optional Attachment-(1)-05062019
Resignation letter-05062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form ADT-1-15042018_signed
Copy of resolution passed by the company-15042018
Copy of written consent given by auditor-15042018