Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
31 July 2023
Paid Up Capital
12,099,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Shukla
Gaurav Shukla
Director
over 1 year ago
Abhinav Shukla
Abhinav Shukla
Director
almost 6 years ago
Ram Chandra Shukla
Ram Chandra Shukla
Director
almost 15 years ago
Shailendra Shukla
Shailendra Shukla
Director
about 15 years ago
Piyush Goel
Piyush Goel
Director
almost 17 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 15 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 15 years ago
Ankur Mittal
Ankur Mittal
Director
almost 17 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 21 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Director
almost 21 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-29102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-24112019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Form DPT-3-23102019-signed
Declaration by first director-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016