Company Information

CIN
Status
Date of Incorporation
16 October 1992
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 6 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Additional Director
about 12 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 6 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 24 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
about 25 years ago

Documents

Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form AOC-5-05102019-signed
Copy of board resolution-28092019
Form AOC-5-20112018-signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of board resolution-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-10052018_signed
Optional Attachment-(1)-10052018
Copy of the intimation sent by company-10052018
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018