Company Information

CIN
Status
Date of Incorporation
23 August 2001
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
1,571,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
over 3 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
over 6 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Director
almost 9 years ago
Aman Sharma
Aman Sharma
Director
almost 14 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
over 18 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Declaration by first director-18042018
Interest in other entities;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Evidence of cessation;-17102016
Notice of resignation;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016