Company Information

CIN
Status
Date of Incorporation
13 June 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
2,858,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratan Lal Shyamsukha
Ratan Lal Shyamsukha
Director
about 1 year ago
Prakash Chand Shyamsukha
Prakash Chand Shyamsukha
Director
over 24 years ago

Past Directors

Hanuman Mal Shyamsukha
Hanuman Mal Shyamsukha
Director
over 11 years ago
Gulab Chand Shyamsukha
Gulab Chand Shyamsukha
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 20B-07032018_signed
Form 23AC-07032018_signed
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Optional Attachment-(1)-06032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Form DIR-12-02032017_signed