Company Information

CIN
Status
Date of Incorporation
10 June 1991
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
4,752,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta Goyal
Kanta Goyal
Director/Designated Partner
about 4 years ago

Past Directors

Lata Agarwal
Lata Agarwal
Director
over 9 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Director
over 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 10 years ago
Ashoke Sharma
Ashoke Sharma
Director
over 10 years ago
Meenu A Goyal
Meenu A Goyal
Director
over 12 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
almost 18 years ago
Surajit Acharya
Surajit Acharya
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_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
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-18082018_signed
Copy of the intimation sent by company-18082018
Optional Attachment-(1)-18082018