Company Information

CIN
Status
Date of Incorporation
13 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar Yadav
Aditya Kumar Yadav
Director/Designated Partner
about 1 year ago
Sandeep Kunwar
Sandeep Kunwar
Director/Designated Partner
over 1 year ago
Bhanu Pratap Kathotia
Bhanu Pratap Kathotia
Director/Designated Partner
over 1 year ago
Raj Kumar Bhansali
Raj Kumar Bhansali
Director/Designated Partner
over 1 year ago
Prakaash Bhutoria
Prakaash Bhutoria
Director
about 16 years ago

Past Directors

Manoj Kumar Kathotia
Manoj Kumar Kathotia
Additional Director
over 11 years ago
Nishi Kanta Mallick
Nishi Kanta Mallick
Director
over 16 years ago
Rahul Bhansali
Rahul Bhansali
Director
over 16 years ago
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director
over 17 years ago

Documents

Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Notice of resignation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(5)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018