Company Information

CIN
Status
Date of Incorporation
28 September 1994
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
1,702,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Murarka
Tarun Murarka
Director
almost 2 years ago
Subham Dokania
Subham Dokania
Director/Designated Partner
almost 8 years ago

Past Directors

Dilip Das
Dilip Das
Director
over 18 years ago
Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-19012019_signed
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Optional Attachment-(2)-14082018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed