Company Information

CIN
Status
Date of Incorporation
10 August 1992
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
60,985,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Kumar Shitalaprasad Tiwari
Shiv Kumar Shitalaprasad Tiwari
Director/Designated Partner
over 3 years ago
Nitesh Kabra
Nitesh Kabra
Director/Designated Partner
over 3 years ago

Past Directors

Krishna Gopal Kabra
Krishna Gopal Kabra
Director
over 7 years ago
Ashok Kumar Bharuka
Ashok Kumar Bharuka
Director
over 8 years ago
Ramesh Shivram Salvi
Ramesh Shivram Salvi
Additional Director
about 9 years ago
Richa Choudhary
Richa Choudhary
Director
over 11 years ago
Kailash Chandra Jagetiya
Kailash Chandra Jagetiya
Director
over 11 years ago
Tilak Sarkar
Tilak Sarkar
Director
about 14 years ago
Kapil Rathi
Kapil Rathi
Director
about 18 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
almost 24 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
almost 32 years ago

Documents

Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-16062017
Form 20B-16062017_signed
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017