Company Information

CIN
Status
Date of Incorporation
07 March 1994
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
49,415,000
Authorised Capital
49,420,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriti Mishra
Kriti Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar Misra
Arun Kumar Misra
Additional Director
almost 2 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 5 years ago
Bibhas Ranjan Kar
Bibhas Ranjan Kar
Managing Director
over 5 years ago
Parul Mehan
Parul Mehan
Director
almost 6 years ago
Meenakshi Gautam
Meenakshi Gautam
Director
about 9 years ago
Priya .
Priya .
Director
about 13 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 17 years ago
Harish Joshi
Harish Joshi
Director
over 17 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
almost 20 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 30 years ago

Documents

Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Optional Attachment-(3)-09102020
List of share holders, debenture holders;-17072020
Annual return as per schedule V of the Companies Act,1956-17072020
Form 20B-17072020_signed
Form MGT-7-17072020_signed
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-3-20022019_signed
Resignation letter-12022019