Company Information

CIN
Status
Date of Incorporation
28 June 1993
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
29 September 2023
Paid Up Capital
28,946,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
almost 2 years ago
Akash Gupta
Akash Gupta
Director
over 7 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
over 9 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
almost 18 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 7 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 9 years ago
Lakhan Lal Yadav
Lakhan Lal Yadav
Director
over 16 years ago
Raj Kumar Mehra
Raj Kumar Mehra
Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Supplementary or Test audit report under section 143-03122020
Form AOC - 4 CFS-03122020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form DIR-12-22102020_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Interest in other entities;-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Interest in other entities;-18012020
Optional Attachment-(2)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed