Company Information

CIN
Status
Date of Incorporation
08 February 1996
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
4,852,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 6 years ago
Dharmandra Singh
Dharmandra Singh
Director
almost 15 years ago

Past Directors

Jagdish Sharma
Jagdish Sharma
Director
over 18 years ago
Jai Lal Mahto
Jai Lal Mahto
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-24092018_signed
Notice of resignation;-05092018
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT