Company Information

CIN
Status
Date of Incorporation
27 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
18 September 2023
Paid Up Capital
18,869,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Pareek
Arun Pareek
Director/Designated Partner
about 1 year ago
Birendra Pandey
Birendra Pandey
Director
almost 2 years ago
Panna Lal Maloo
Panna Lal Maloo
Director
almost 17 years ago
Manohar Nangalia
Manohar Nangalia
Director
almost 19 years ago

Past Directors

Soumen Ghosh
Soumen Ghosh
Director
almost 17 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
about 17 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 20 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
over 21 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016