Company Information
CIN
Status
Date of Incorporation
30 March 1995
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
19,935,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanket Lyodd Peter Dube
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Rakshit
Director
over 1 year ago
over 1 year ago
Ronojay Dasgupta
Director
almost 7 years ago
almost 7 years ago
Ashok Kumar Gupta
Director
over 16 years ago
over 16 years ago
Girish Kumar Ganeriwala
Director
over 23 years ago
over 23 years ago
Past Directors
Sanjit Kumar Sriwastawa
Director
about 12 years ago
about 12 years ago
Suresh Kumar Agrawal
Director
about 12 years ago
about 12 years ago
Kumar Gourav Agrawal
Director
about 14 years ago
about 14 years ago
Brajesh Kumar Mishra
Director
about 14 years ago
about 14 years ago
Abhishek Ganeriwala
Director
almost 15 years ago
almost 15 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director
over 16 years ago
over 16 years ago
Usha Ganeriwala
Director
over 23 years ago
over 23 years ago
Documents
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
List of share holders, debenture holders;-09112017