Company Information

CIN
Status
Date of Incorporation
06 April 1992
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
16,805,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 1 year ago
Sumit Sahal
Sumit Sahal
Director/Designated Partner
almost 2 years ago
Punam Kumar Patodia
Punam Kumar Patodia
Director/Designated Partner
over 24 years ago

Past Directors

Anirudh Kajaria
Anirudh Kajaria
Director
over 5 years ago
Anant Agarwal
Anant Agarwal
Director
over 19 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-13032020_signed
List of share holders, debenture holders;-07032020
Form ADT-1-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Statement of Subsidiaries as per section 129 - Form AOC-1-17112018
Optional Attachment-(1)-17112018
Form INC-28-16022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022018
Form AOC - 4 CFS-24012018_signed
Supplementary or Test audit report under section 143-17012018