Company Information

CIN
Status
Date of Incorporation
06 September 2011
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
08 September 2023
Paid Up Capital
21,010,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hanuman Mal Bhura
Hanuman Mal Bhura
Director
almost 2 years ago
Moti Lal Bhura
Moti Lal Bhura
Director/Designated Partner
over 3 years ago
Jhunnu Shah
Jhunnu Shah
Director
almost 4 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 11 years ago
Mohammad Ali
Mohammad Ali
Director
about 12 years ago

Past Directors

Pinku Prasad Verma
Pinku Prasad Verma
Director
about 12 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
over 13 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
over 13 years ago

Documents

Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed