Company Information

CIN
Status
Date of Incorporation
04 October 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
482,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Shroff
Archana Shroff
Director
over 14 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
almost 18 years ago

Past Directors

Bidhan Chandra Dutta
Bidhan Chandra Dutta
Additional Director
over 12 years ago
Sudhansu Kumar Raut
Sudhansu Kumar Raut
Additional Director
over 12 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 18 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
almost 18 years ago

Charges

30 Crore
02 June 2007
Central Bank Of India
30 Crore
02 June 2007
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
02 June 2007
Central Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Shareholders-MGT_7_P26283432_VARSHA04_20161101163516.xlsm
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form INC-22-130216.OCT