Company Information

CIN
Status
Date of Incorporation
10 January 2005
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
3,113,500
Authorised Capital
3,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
almost 2 years ago
Prabhu Dayal Randar
Prabhu Dayal Randar
Director
over 16 years ago

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
about 20 years ago

Documents

Form GNL-2-26022020-signed
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-18032019
Optional Attachment-(1)-18032019
Altered memorandum of assciation;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed