Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
28 September 2022
Paid Up Capital
15,394,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Meena
Ramesh Kumar Meena
Director/Designated Partner
over 1 year ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 19 years ago

Past Directors

Anil Jain
Anil Jain
Additional Director
over 4 years ago
Manish Jain
Manish Jain
Additional Director
about 7 years ago
Vineet Vasistha
Vineet Vasistha
Director
over 10 years ago
Harshvardhan Singh
Harshvardhan Singh
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
almost 20 years ago

Documents

Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed