Company Information

CIN
Status
Date of Incorporation
23 March 1989
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
4,099,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 1 year ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Director
over 11 years ago

Past Directors

Bharat Koshik
Bharat Koshik
Additional Director
over 2 years ago
Shivanshu Jhunjhunwala
Shivanshu Jhunjhunwala
Additional Director
about 5 years ago
Vijay Kumar Mohatta
Vijay Kumar Mohatta
Additional Director
about 14 years ago
Mohd Anarul Islam
Mohd Anarul Islam
Director
over 17 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration by first director-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Optional Attachment-(2)-27022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-18032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-24022017_signed
List of share holders, debenture holders;-20022017