Company Information

CIN
Status
Date of Incorporation
15 November 2002
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 June 2023
Paid Up Capital
114,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
almost 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 22 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 14 years ago

Charges

10 Crore
31 January 2005
United Bank Of India
10 Crore
31 January 2005
United Bank Of India
0
31 January 2005
United Bank Of India
0
31 January 2005
United Bank Of India
0

Documents

List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form DIR-12-19052019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed