Company Information

CIN
Status
Date of Incorporation
09 March 1994
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
4,187,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-19102016_signed
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed