Company Information

CIN
Status
Date of Incorporation
19 March 1996
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
22,050,000
Authorised Capital
22,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendar Sharma
Surendar Sharma
Director/Designated Partner
over 1 year ago
Tapas Koley
Tapas Koley
Director/Designated Partner
almost 2 years ago

Past Directors

Ramchandra Gupta
Ramchandra Gupta
Additional Director
over 10 years ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Director
about 11 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 14 years ago

Charges

24 Crore
19 March 2011
State Bank Of India
24 Crore
19 March 2011
State Bank Of India
0
19 March 2011
State Bank Of India
0

Documents

Form ADT-3-29112019_signed
Resignation letter-28112019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-08032019_signed
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form ADT-3-22112018-signed
Optional Attachment-(1)-01112018
Resignation letter-01112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-13092018