Company Information
CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 October 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyanka Shashank Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manas Mehrotra
Director
almost 14 years ago
almost 14 years ago
Srikant Jhunjhunwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Binod Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Binod Kumar Khandelwal
Director
over 12 years ago
over 12 years ago
Paras Mal Rakhecha
Director
over 12 years ago
over 12 years ago
Abhay Sethia
Director
almost 14 years ago
almost 14 years ago
Paras Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-26062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(1)-14062019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Approval letter of extension of financial year or AGM-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form DIR-12-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-12-26102017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
