Company Information

CIN
Status
Date of Incorporation
25 July 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
27 September 2023
Paid Up Capital
30,355,550
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Oruganti Rao
Ramesh Oruganti Rao
Director/Designated Partner
almost 4 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
over 7 years ago
Raj Kumar Churiwala
Raj Kumar Churiwala
Director
over 14 years ago
Kiran Banka
Kiran Banka
Director
over 29 years ago
Sajan Kumar Banka .
Sajan Kumar Banka .
Director
over 29 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
over 7 years ago
Dilip Kumar Agarwala
Dilip Kumar Agarwala
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-12062020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-04072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-10082018-signed
Optional Attachment-(1)-09082018
Resignation letter-09082018
Resignation letter-28072018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017