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 799/-
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
over 14 years ago
over 14 years ago
Past Directors
Uma Shankar Goenka
Additional Director
almost 8 years ago
almost 8 years ago
Piyush Goenka
Director
over 9 years ago
over 9 years ago
Anil Kajaria
Director
over 14 years ago
over 14 years ago
Sandip Mukherjee
Director
over 14 years ago
over 14 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