Company Information

CIN
Status
Date of Incorporation
23 August 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
15 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 1 year ago
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
almost 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
Puja Poddar
Puja Poddar
Beneficial Owner
over 5 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
over 5 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
over 5 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
over 15 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 25 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 25 years ago

Past Directors

Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 31 years ago

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-06112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Form DPT-3-15102020-signed
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form DPT-3-26062019-signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed