Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
29,314,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Trivedi
Saurabh Trivedi
Director/Designated Partner
over 1 year ago
Deepak Upadhyay
Deepak Upadhyay
Director/Designated Partner
over 1 year ago

Past Directors

Girdhari Lal Tailor
Girdhari Lal Tailor
Additional Director
over 9 years ago
Fani Bhusan Trivedi
Fani Bhusan Trivedi
Director
over 12 years ago
Kallol Biswas
Kallol Biswas
Director
almost 14 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 16 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 17 years ago
Raju Bhagat
Raju Bhagat
Director
almost 17 years ago
Darshana Devi Singhal
Darshana Devi Singhal
Director
over 17 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director
about 19 years ago
Sajan Sharma
Sajan Sharma
Director
over 20 years ago
Om Prakash Deora
Om Prakash Deora
Director
almost 32 years ago

Documents

Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form MGT-7-22062020_signed
List of share holders, debenture holders;-18062020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Declaration by first director-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016