Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
39,146,150
Authorised Capital
39,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Pradhan
Ashutosh Pradhan
Director/Designated Partner
almost 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
about 2 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
almost 4 years ago
Shaaswat Sharma
Shaaswat Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 6 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 27 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 29 years ago

Documents

Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Declaration by first director-03082019
Form DIR-12-03082019_signed
Form MGT-14-19062019_signed
Optional Attachment-(1)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form DIR-11-14062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-30112018_signed