Company Information

CIN
Status
Date of Incorporation
02 August 1999
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
557,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 2 years ago

Past Directors

Manas Pal
Manas Pal
Additional Director
over 5 years ago
Megha Poddar
Megha Poddar
Director
over 18 years ago
Biswaranjan Barik
Biswaranjan Barik
Director
over 25 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-06062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(4)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(5)-31052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018
Form INC-22-04122018_signed
Form MGT-14-03122018_signed
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(3)-01122018