Company Information

CIN
U51109WB1987PTC042442
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Unlisted
Type
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
2,185,500
Authorised Capital
5,000,000

Directors

Sandeep Mall
Sandeep Mall
Director/Designated Partner
for about 1 year
Pooja Somani
Pooja Somani
Director/Designated Partner
for about 2 years
Naveen Somani
Naveen Somani
Director
for about 15 years
Sweta Somani
Sweta Somani
Director/Designated Partner
for over 1 year
Loon Karan Jhanwar
Loon Karan Jhanwar
Director/Designated Partner
for almost 11 years

Past Directors

Namrataa Somani
Namrataa Somani
Additional Director
about 2 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Director
over 19 years ago

Documents

Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-04122020-signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Menoka agencies pvt ltd?

Incorporation date of the company is 04 June 1987 .

What is the state of the Menoka agencies pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Menoka agencies pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Menoka agencies pvt ltd?

Menoka agencies pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Menoka agencies pvt ltd?

The appointed directors in the company are:

  • Loon karan jhanwar
  • Sweta somani
  • Namrataa somani
  • Laxmi narayan somani
  • Sandeep mall
  • Pooja somani
  • Naveen somani