Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,900
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
over 5 years ago
Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
over 5 years ago
Gupteswar Singh
Gupteswar Singh
Beneficial Owner
over 15 years ago

Past Directors

Bharat Goenka
Bharat Goenka
Director
over 9 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
almost 10 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 18 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed