Company Information

CIN
Status
Date of Incorporation
30 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Kumari
Chitra Kumari
Director/Designated Partner
over 1 year ago
Subodh Narayan
Subodh Narayan
Director/Designated Partner
over 1 year ago

Past Directors

Priyanka Budhia
Priyanka Budhia
Director
over 3 years ago
Arman Ali
Arman Ali
Director
almost 6 years ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
almost 7 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
almost 13 years ago
Bijay Dugar
Bijay Dugar
Director
almost 13 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 13 years ago
Manju Khemka
Manju Khemka
Director
over 18 years ago
Binod Khemka Kumar
Binod Khemka Kumar
Director
over 18 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form INC-22-11042018_signed
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed