Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
261,600
Financials All Documents available from MCA @Rs 499/-

Directors

Omprakash Goenka
Omprakash Goenka
Director
almost 2 years ago
Nidhi Goenka
Nidhi Goenka
Director
almost 6 years ago
Vijaya Devi Goenka
Vijaya Devi Goenka
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Vikash Kumar Jha
Vikash Kumar Jha
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Supplementary or Test audit report under section 143-07022018