Company Information

CIN
Status
Date of Incorporation
02 January 1995
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
3,764,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 5 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director/Designated Partner
almost 17 years ago

Past Directors

Jai Lal Mahto
Jai Lal Mahto
Director
almost 13 years ago
Binda Devi Kedia
Binda Devi Kedia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Interest in other entities;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
FormSchV-221114 for the FY ending on-310314.OCT