Company Information

CIN
Status
Date of Incorporation
17 January 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Saxena
Sameer Saxena
Director/Designated Partner
over 1 year ago
Om Prakash Saxena
Om Prakash Saxena
Director/Designated Partner
about 5 years ago
Pramod Rani Saxena
Pramod Rani Saxena
Director/Designated Partner
almost 6 years ago

Past Directors

Adesh Singh Kushwah
Adesh Singh Kushwah
Director
over 20 years ago

Charges

15 Lak
09 May 2002
Uco Bank
15 Lak
09 May 2002
Uco Bank
0
09 May 2002
Uco Bank
0

Documents

Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-031215.OCT