Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
29,099,380
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
almost 2 years ago
Parimal Ghosh
Parimal Ghosh
Director/Designated Partner
almost 2 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
almost 2 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
over 21 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
over 9 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
over 9 years ago
Ashok Kumar Sureka
Ashok Kumar Sureka
Director
over 9 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Additional Director
over 11 years ago
Sant Kumar Maurya
Sant Kumar Maurya
Director Appointed In Casual Vacancy
over 11 years ago
Gyan Pratap Dwivedi
Gyan Pratap Dwivedi
Director
almost 19 years ago

Documents

Form INC-28-28122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-13032018 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 06-11-2020
Form AOC-4-15012019_signed marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-20032017 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017 marked as defective by Registrar on 06-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 06-11-2020
Form AOC-4-21032017_signed marked as defective by Registrar on 06-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 06-11-2020
Optional Attachment-(1)-20032017 marked as defective by Registrar on 06-11-2020
Form AOC-4-15032018_signed marked as defective by Registrar on 06-11-2020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09062019_signed