Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
1,717,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 1 year ago
Rajiv Goenka
Rajiv Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Subhasish Roy
Subhasish Roy
Director
over 11 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 14 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018
Form MGT-14-23102018_signed