Company Information

CIN
Status
Date of Incorporation
25 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,938,570
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Das
Dilip Kumar Das
Director/Designated Partner
almost 2 years ago
Sumitra Devi Kedia
Sumitra Devi Kedia
Director/Designated Partner
over 7 years ago

Past Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
over 7 years ago
Suman Agarwal
Suman Agarwal
Director
almost 10 years ago
Pawan Poddar Kumar
Pawan Poddar Kumar
Director
almost 10 years ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
over 30 years ago
Bijay Prasad Shriwastav
Bijay Prasad Shriwastav
Director
almost 31 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-06092018
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Notice of resignation;-27112017
Interest in other entities;-27112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Evidence of cessation;-27112017