Company Information
CIN
Status
Date of Incorporation
04 March 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Basak
Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Agarwala
Director
almost 10 years ago
almost 10 years ago
Naresh Goel
Director
about 28 years ago
about 28 years ago
Hari Prasad Sharma
Director
about 28 years ago
about 28 years ago
Past Directors
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
almost 28 years ago
almost 28 years ago
Documents
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-151215.OCT
Form AOC-4-271115.OCT
Form ADT-1-151015.OCT
Form DIR-11-080415.OCT
Form DIR-12-280315.OCT
Form DIR-12-270315.OCT
Optional Attachment 5-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 3-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Letter of Appointment-270315.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Evidence of cessation-250213.PDF