Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
3,761,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikant Goenka
Shrikant Goenka
Director
about 2 years ago
Somnath Bhattacharyya
Somnath Bhattacharyya
Director
about 2 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Beneficial Owner
about 5 years ago

Charges

0
18 January 2011
Idbi Bank Limited
9 Crore
18 January 2011
Idbi Bank Limited
0
18 January 2011
Idbi Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Letter of the charge holder stating that the amount has been satisfied-27082018
Form CHG-4-27082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed