Company Information
CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Chandalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Shashwat Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sanjiv Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Harish Toshniwal
Director
over 11 years ago
over 11 years ago
Rajesh Ghoshal
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Bhandari
Director
over 14 years ago
over 14 years ago
Anil Kumar Sanganeria
Director
over 14 years ago
over 14 years ago
Yash Agarwal
Director
over 14 years ago
over 14 years ago
Ajay Kulthia
Director
over 14 years ago
over 14 years ago
Kheman Yadav
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DPT-3-16102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017