Company Information

CIN
Status
Date of Incorporation
12 January 2005
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 2022
Paid Up Capital
2,720,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Poddar
Harsh Poddar
Director/Designated Partner
almost 2 years ago
Sakshi Jhajharia
Sakshi Jhajharia
Director/Designated Partner
almost 2 years ago
Vinod Kr Goenka
Vinod Kr Goenka
Beneficial Owner
almost 2 years ago

Past Directors

Rajkumari Goenka
Rajkumari Goenka
Director
over 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_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
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-191115.OCT
Form MGT-7-101115.OCT
Form23AC-051214 for the FY ending on-310314.OCT