Company Information

CIN
Status
Date of Incorporation
16 April 1987
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
2,981,750
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Kaushik
Madhusudan Kaushik
Director
almost 9 years ago
Dilip Das
Dilip Das
Director
almost 9 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 37 years ago
Sushila Devi Khaitan
Sushila Devi Khaitan
Director
over 37 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Form DIR-12-080316.OCT
Letter of Appointment-080316.PDF
Optional Attachment 1-080316.PDF