Company Information

CIN
Status
Date of Incorporation
28 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
345,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director
about 1 year ago
Sanjeev Sonthalia
Sanjeev Sonthalia
Director
about 4 years ago
Pawan Kumar Saraf
Pawan Kumar Saraf
Beneficial Owner
over 5 years ago

Past Directors

Shankar Lal Thard
Shankar Lal Thard
Director
almost 29 years ago

Documents

Form DIR-12-12112020_signed
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Interest in other entities;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-25102016