Company Information

CIN
Status
Date of Incorporation
22 November 2010
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 2022
Paid Up Capital
5,753,500
Authorised Capital
5,753,500
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
about 1 year ago
Radhanath Gharui
Radhanath Gharui
Director/Designated Partner
about 1 year ago

Past Directors

Santosh Das
Santosh Das
Director
over 8 years ago
Narayan Lal
Narayan Lal
Director
over 11 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 11 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Anju Agarwal
Anju Agarwal
Director
about 14 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Notice of resignation;-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form INC-22-240216.OCT