Company Information

CIN
Status
Date of Incorporation
20 May 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
30 September 2023
Paid Up Capital
6,191,990
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Pandit
Suresh Pandit
Director/Designated Partner
over 1 year ago
Ramesh Kumar Surana
Ramesh Kumar Surana
Director/Designated Partner
over 1 year ago
Kishan Lal Singhi
Kishan Lal Singhi
Director/Designated Partner
over 1 year ago
Piyush Singhi
Piyush Singhi
Director/Designated Partner
over 1 year ago
Kamala Devi Singhi
Kamala Devi Singhi
Beneficial Owner
about 5 years ago
Punam Chand Singhi
Punam Chand Singhi
Beneficial Owner
about 5 years ago
Praveen Kumar Dadhich
Praveen Kumar Dadhich
Beneficial Owner
about 5 years ago
Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Director/Designated Partner
about 5 years ago

Past Directors

Paras Kumar Katela
Paras Kumar Katela
Director
about 9 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Director
almost 14 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 18 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form ADT-3-26102017-signed
Resignation letter-25102017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form PAS-3-17032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed