Company Information

CIN
Status
Date of Incorporation
16 January 1996
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
4,168,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
about 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
about 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
over 5 years ago
Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
about 7 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
over 8 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
over 9 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
about 29 years ago

Documents

Form MGT-6-09062020_signed
-09062020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019