Company Information

CIN
Status
Date of Incorporation
28 September 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Goenka
Anuj Goenka
Director/Designated Partner
over 1 year ago
Anant Goenka
Anant Goenka
Director/Designated Partner
about 3 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 14 years ago
Varun Goenka
Varun Goenka
Director
about 14 years ago

Past Directors

Amitava Patra
Amitava Patra
Director
almost 13 years ago
Apurva Maheswari
Apurva Maheswari
Director
about 13 years ago
Manjula Maheswari
Manjula Maheswari
Director
almost 14 years ago
Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
almost 14 years ago
Dhiraj Kumar Shrivastava
Dhiraj Kumar Shrivastava
Director
over 14 years ago
Binod Show
Binod Show
Director
over 14 years ago

Documents

Form DPT-3-19122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019