Company Information
CIN
Status
Date of Incorporation
22 December 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
30 September 2023
Paid Up Capital
48,404,180
Authorised Capital
59,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Mahendra Mehta
Director
over 5 years ago
over 5 years ago
Ratan Lal Joshi
Director
over 5 years ago
over 5 years ago
Swapna Shaw
Director
almost 6 years ago
almost 6 years ago
Rajesh Shaw
Director
over 9 years ago
over 9 years ago
Sagar Mondal
Director
over 12 years ago
over 12 years ago
Janardhan Chokhani
Additional Director
about 16 years ago
about 16 years ago
Ajay Sarkar
Additional Director
about 16 years ago
about 16 years ago
Ashok Sharma
Additional Director
about 16 years ago
about 16 years ago
Documents
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018