Company Information

CIN
Status
Date of Incorporation
13 May 1992
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
204,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Goenka
Aditya Goenka
Director/Designated Partner
almost 2 years ago
Shreeram Goenka .
Shreeram Goenka .
Director/Designated Partner
almost 2 years ago
Vijay Goenka Kumar
Vijay Goenka Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Vishal Goenka
Vishal Goenka
Additional Director
about 3 years ago
Sitaram Goenka
Sitaram Goenka
Director
over 15 years ago

Charges

5 Lak
03 April 1993
Bank Of Baroda
5 Lak
03 April 1993
Bank Of Baroda
0
03 April 1993
Bank Of Baroda
0

Documents

Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-141015.OCT
Form AOC-4-131015.OCT
Form ADT-1-101015.OCT
Form GNL.2-260914.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-260914.PDF
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT