Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
599,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Tosawar
Anand Tosawar
Director
almost 9 years ago
Hanuman Prasad Tosawar
Hanuman Prasad Tosawar
Director
almost 9 years ago

Past Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
almost 17 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 17 years ago
Kameshwar Jha .
Kameshwar Jha .
Managing Director
about 29 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-09072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Notice of resignation;-28042016
Letter of appointment;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Evidence of cessation;-28042016
Form DIR-12-28042016_signed
Form ADT-1-131215.OCT