Company Information

CIN
Status
Date of Incorporation
26 December 1984
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
1,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goenka
Abhishek Goenka
Director/Designated Partner
almost 2 years ago
Nitika Bansal Goenka
Nitika Bansal Goenka
Director/Designated Partner
about 12 years ago

Past Directors

Madan Mohan Goenka
Madan Mohan Goenka
Director
about 19 years ago

Charges

2 Crore
13 July 2017
Icici Bank Limited
2 Crore
24 July 2023
Standard Chartered Bank
0
05 July 2022
Hdfc Bank Limited
0
13 July 2017
Others
0
24 July 2023
Standard Chartered Bank
0
05 July 2022
Hdfc Bank Limited
0
13 July 2017
Others
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27072019
Form AOC-4-29112018_signed
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
Form MGT-7-27112018_signed
Form ADT-1-22112018_signed
List of share holders, debenture holders;-21112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Optional Attachment-(1)-17112018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(2)-09082017
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809