Company Information

CIN
Status
Date of Incorporation
22 March 1993
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
38,920,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basudev Tiwari
Basudev Tiwari
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
about 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Manish Jaiswal
Manish Jaiswal
Director
almost 32 years ago

Charges

0
03 September 2010
Corporation Bank
2 Crore
03 September 2010
Corporation Bank
0
03 September 2010
Corporation Bank
0
03 September 2010
Corporation Bank
0

Documents

Form AOC-4-16122019_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
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-27102018_signed
-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-26102018-signed
Resignation letter-09102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-260116.OCT
Form AOC-4-030116.OCT
Letter of the charge holder-260815.PDF
Form CHG-4-270815.OCT
Memorandum of satisfaction of Charge-260815.PDF