Company Information

CIN
Status
Date of Incorporation
01 October 2001
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
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Krishna
Murari Krishna
Director
over 1 year ago

Past Directors

Usha Tiwari
Usha Tiwari
Director
almost 10 years ago
Mohammed Farooque
Mohammed Farooque
Director
almost 10 years ago
Santosh Pradhan
Santosh Pradhan
Additional Director
about 14 years ago
Sanatan Saha
Sanatan Saha
Director
over 16 years ago
Rajneesh Tiwari
Rajneesh Tiwari
Director
over 19 years ago

Charges

0
29 August 2006
Oriental Bank Of Commerce
1 Crore
29 August 2006
Oriental Bank Of Commerce
0
29 August 2006
Oriental Bank Of Commerce
0
29 August 2006
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form DIR-12-020216.OCT
Letter of Appointment-010216.PDF
Interest in other entities-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form INC-22-231115.OCT
Form DIR-12-290115.OCT