Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,360,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Gouranga Chatterjee
Gouranga Chatterjee
Additional Director
over 15 years ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Additional Director
over 15 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
almost 19 years ago
Bishnu Prasad Agrawal
Bishnu Prasad Agrawal
Director
over 27 years ago

Documents

Form AOC - 4 CFS-05032021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
List of share holders, debenture holders;-01122020
Supplementary or Test audit report under section 143-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form AOC - 4 CFS-21112018_signed