Company Information

CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director/Designated Partner
about 1 year ago
Gopal Musaddi .
Gopal Musaddi .
Director/Designated Partner
over 1 year ago
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Lohia
Sunil Kumar Lohia
Director/Designated Partner
almost 3 years ago
Anil Kumar Lohia
Anil Kumar Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Kumar Sinhal
Pawan Kumar Sinhal
Director
almost 12 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Rajesh Singh
Rajesh Singh
Director
over 14 years ago
Sanjay Kumar Bagra
Sanjay Kumar Bagra
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Proof of dispatch-14062019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-22022017_signed
Form DIR-11-22022017_signed
Notice of resignation;-22022017
Evidence of cessation;-22022017