Company Information

CIN
Status
Date of Incorporation
31 March 1995
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
15,349,100
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Kumar Ved
Hemant Kumar Ved
Director
12 months ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Beneficial Owner
over 23 years ago

Past Directors

Hari Bhagwan Agarwal
Hari Bhagwan Agarwal
Director
almost 12 years ago

Charges

30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form PAS-3-03052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Copy of Board or Shareholders? resolution-03052017
Form SH-7-31032017-signed