Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
29 September 2023
Paid Up Capital
21,959,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utpal Kumar Roy
Utpal Kumar Roy
Director/Designated Partner
over 1 year ago
Ravi Tikmany
Ravi Tikmany
Director
almost 7 years ago

Past Directors

Abhishek Bajaj
Abhishek Bajaj
Director
almost 11 years ago
Ranjodh Singh
Ranjodh Singh
Director
about 11 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 12 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
over 16 years ago
Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
over 16 years ago
Amardeep Kumar
Amardeep Kumar
Director
almost 18 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-13112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018