Company Information

CIN
Status
Date of Incorporation
11 April 2002
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
29,996,870
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
over 1 year ago
Alok Banerjee
Alok Banerjee
Director
almost 18 years ago

Past Directors

Kuldip Sarawagi
Kuldip Sarawagi
Additional Director
over 10 years ago
Krishna Kumar Tiwari
Krishna Kumar Tiwari
Additional Director
over 12 years ago
Dwija Das Chatterjee
Dwija Das Chatterjee
Director
over 14 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Additional Director
over 17 years ago
Sumant Goenka
Sumant Goenka
Alternate Director
almost 18 years ago
Sharmila Goenka
Sharmila Goenka
Director
almost 18 years ago
Sunita Goenka
Sunita Goenka
Director
almost 22 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-26122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-28062019
Form INC-22-30032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018
Supplementary or Test audit report under section 143-26042018
Form AOC - 4 CFS-26042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018