Company Information

CIN
Status
Date of Incorporation
12 July 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
28 September 2023
Paid Up Capital
102,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Todi
Renu Todi
Director/Designated Partner
over 1 year ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
almost 2 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago

Past Directors

Manujendra Nath Tagore
Manujendra Nath Tagore
Director
over 12 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Additional Director
almost 13 years ago
Nandlal Todi
Nandlal Todi
Director
over 15 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 24 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 24 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed