Company Information

CIN
Status
Date of Incorporation
14 June 1991
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
14,590,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchira Parshad
Ruchira Parshad
Director
over 1 year ago
Kishore Nagar
Kishore Nagar
Director/Designated Partner
over 6 years ago

Past Directors

Jagdish Parshad
Jagdish Parshad
Director
over 33 years ago

Charges

20 September 2022
Uco Bank
0
20 September 2022
Uco Bank
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-10082018
Form DIR-11-10082018_signed
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Proof of dispatch-10082018
Optional Attachment-(2)-10082018
Evidence of cessation;-10082018
Acknowledgement received from company-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017