Company Information

CIN
Status
Date of Incorporation
19 January 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
3,092,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
about 1 year ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
over 1 year ago
Tarkeshwar Sahay
Tarkeshwar Sahay
Director
about 20 years ago

Past Directors

Binay Prakash
Binay Prakash
Director
over 17 years ago

Charges

3 Crore
17 December 2007
Allahabad Bank Main Branch
3 Crore
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0

Documents

Form ADT-1-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-13052017
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
List of share holders, debenture holders;-21062016
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed