Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
582,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gouri Sankar Biswal
Gouri Sankar Biswal
Director
almost 2 years ago
Nirakar Behera
Nirakar Behera
Additional Director
almost 3 years ago
Sukanta Kumar Bishwal
Sukanta Kumar Bishwal
Additional Director
about 17 years ago

Past Directors

Pranaya Biswal
Pranaya Biswal
Director
over 5 years ago
Bhabani Sankar Biswal
Bhabani Sankar Biswal
Director
almost 20 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Director
almost 20 years ago

Charges

0
12 March 2007
State Bank Of India
10 Crore
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Form AOC-4-06062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form CHG-4-26072017_signed
Letter of the charge holder stating that the amount has been satisfied-26072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016