Company Information
CIN
Status
Date of Incorporation
08 May 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Broja Nath Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rani Goenka
Additional Director
almost 8 years ago
almost 8 years ago
Dipak Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Uma Shankar Goenka
Additional Director
almost 8 years ago
almost 8 years ago
Piyush Goenka
Director
almost 10 years ago
almost 10 years ago
Anil Kajaria
Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form DIR-12-24072017_signed
Letter of appointment;-21072017
Optional Attachment-(1)-21072017
