Company Information

CIN
Status
Date of Incorporation
20 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrivardhan Goenka
Shrivardhan Goenka
Beneficial Owner
almost 2 years ago
Subhash Chandra Modi
Subhash Chandra Modi
Director
over 10 years ago
Prakash Chandra Taparia
Prakash Chandra Taparia
Director
about 19 years ago
Jitendra Kumar Shah
Jitendra Kumar Shah
Director
almost 22 years ago

Past Directors

Subir Mukherjee
Subir Mukherjee
Director
over 11 years ago
Anand Swarup Bhargava
Anand Swarup Bhargava
Director
over 14 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 20 years ago

Documents

Form DPT-3-12062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form GNL-2-01032019-signed
Optional Attachment-(1)-27022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-281215.PDF
Copy Of Financial Statements as per section 134-281215-Revised-1.PDF
Directors- report as per section 134-3--281215.PDF
Directors- report as per section 134-3--281215-Revised-1.PDF
Form MGT-7-251215.OCT
FormSchV-281114 for the FY ending on-310314.OCT