Company Information

CIN
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,019,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Kaul
Priyanka Kaul
Director
almost 2 years ago
Krishna Bhat
Krishna Bhat
Director
almost 11 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
about 11 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
about 15 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
about 15 years ago
Kamta Singh
Kamta Singh
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed
Acknowledgement received from company-04062018
Proof of dispatch-04062018
Form DIR-11-04062018_signed
Notice of resignation filed with the company-04062018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-06122016
Optional Attachment-(1)-06122016