Company Information

CIN
Status
Date of Incorporation
12 March 1993
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
14,145,000
Authorised Capital
16,220,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Mishra Kumar
Praveen Mishra Kumar
Director/Designated Partner
over 1 year ago
Geeta Mishra
Geeta Mishra
Director/Designated Partner
about 13 years ago

Past Directors

Gopal Banka
Gopal Banka
Director
about 17 years ago
Ankit Todi
Ankit Todi
Director
about 17 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
about 18 years ago
Vinita Chandak
Vinita Chandak
Director
over 18 years ago
Jugal Kishore Chandak
Jugal Kishore Chandak
Director
about 31 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-18042019_signed
Form ADT-3-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Resignation letter-18042019
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017