Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
42,215,000
Authorised Capital
42,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sikandar Paswan
Sikandar Paswan
Additional Director
almost 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director/Designated Partner
over 6 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
over 7 years ago

Past Directors

Anita Bindal
Anita Bindal
Additional Director
almost 17 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 18 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 18 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
-03122019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Evidence of cessation;-17022018
Acknowledgement received from company-17022018
Proof of dispatch-17022018
Notice of resignation;-17022018
Notice of resignation filed with the company-17022018
Form DIR-11-17022018_signed
Form DIR-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(3)-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Optional Attachment-(2)-15022018