Company Information

CIN
Status
Date of Incorporation
07 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
30 September 2019
Paid Up Capital
342,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chamaria
Abhishek Chamaria
Director
over 21 years ago

Past Directors

Rajesh Saraf
Rajesh Saraf
Additional Director
over 6 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Additional Director
over 11 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 29 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form GNL-2-05122019-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form DIR-12-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-04072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-21082018
Form DIR-12-21082018_signed