Company Information

CIN
Status
Date of Incorporation
01 October 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shib Sankar Das
Shib Sankar Das
Director/Designated Partner
over 17 years ago
Kishor Rastogi
Kishor Rastogi
Director/Designated Partner
over 20 years ago

Past Directors

Jagdish Prasad Kanadia
Jagdish Prasad Kanadia
Director
almost 29 years ago
Ashok Kumar Rungta
Ashok Kumar Rungta
Director
over 51 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Directors report as per section 134(3)-06092019
Optional Attachment-(1)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016