Company Information

CIN
Status
Date of Incorporation
17 May 2005
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
3,039,500
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director/Designated Partner
over 1 year ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director/Designated Partner
over 1 year ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
almost 20 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Directors report as per section 134(3)-23022017
Form MGT-7-23022017_signed