Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
417,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bharat Goenka
Bharat Goenka
Director
over 9 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 11 years ago
Ruchika Agarwal
Ruchika Agarwal
Director
over 17 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 17 years ago

Documents

Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form ADT-3-02092016-signed
Resignation letter-01092016
Optional Attachment-(1)-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF