Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,905,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Beneficial Owner
over 1 year ago
Zahir Alam
Zahir Alam
Director/Designated Partner
over 2 years ago
Sofir Alam
Sofir Alam
Director/Designated Partner
over 3 years ago
Nicholas Mark Vincent
Nicholas Mark Vincent
Additional Director
about 4 years ago

Past Directors

Raunaq Parween
Raunaq Parween
Director
over 3 years ago
. Abhishek
. Abhishek
Additional Director
about 4 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 10 years ago
Aditya Bagla
Aditya Bagla
Additional Director
almost 10 years ago
Dinesh Prasad Mishra
Dinesh Prasad Mishra
Director
over 14 years ago
Sanjay Dutta
Sanjay Dutta
Director
almost 18 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form BEN - 2-29092020_signed
Declaration under section 90-29092020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Form MGT-14-22012019-signed