Company Information

CIN
Status
Date of Incorporation
18 January 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
29 September 2023
Paid Up Capital
18,079,950
Authorised Capital
18,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
almost 2 years ago
Gautam Saha
Gautam Saha
Director
over 8 years ago

Past Directors

Niladri Bihari Barik
Niladri Bihari Barik
Additional Director
about 7 years ago
Vikash Jaiswal
Vikash Jaiswal
Director
over 12 years ago
Sandeep Kumar Goyal
Sandeep Kumar Goyal
Additional Director
over 12 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 16 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 16 years ago
Mahendra Kumar Gangwal
Mahendra Kumar Gangwal
Director
almost 18 years ago
Giriraj Dammani
Giriraj Dammani
Director
almost 26 years ago

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration by first director-16112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(1)-12122017
Evidence of cessation;-12122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Interest in other entities;-12122017
Declaration by first director-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form INC-22-25082017_signed
Copies of the utility bills as mentioned above (not older than two months)-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
Copy of board resolution authorizing giving of notice-25082017