Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
77,480,500
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niladri Bihari Barik
Niladri Bihari Barik
Additional Director
almost 2 years ago
Goutam Karmakar
Goutam Karmakar
Additional Director
almost 2 years ago
Ajay Kumar Lahoti
Ajay Kumar Lahoti
Director
over 17 years ago

Past Directors

Akshya Kumar Parida
Akshya Kumar Parida
Additional Director
almost 15 years ago
Rameshwar Lal Lahoti
Rameshwar Lal Lahoti
Director
over 17 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 17 years ago
Ashok Hiranand Rajwani
Ashok Hiranand Rajwani
Director
about 19 years ago
Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation;-28062018
Declaration by first director-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Interest in other entities;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-19102016