Company Information

CIN
Status
Date of Incorporation
30 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
28 September 2023
Paid Up Capital
11,419,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Pareek
Sanjay Pareek
Director
over 1 year ago
Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Jha
Binod Kumar Jha
Director
about 17 years ago
Rajiv Kumar Tulsyan
Rajiv Kumar Tulsyan
Director
about 29 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 29 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration by first director-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-16112017