Company Information

CIN
Status
Date of Incorporation
12 April 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
30 September 2023
Paid Up Capital
16,032,480
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Kant Mehta
Anuj Kant Mehta
Director/Designated Partner
about 1 year ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago
Mohammad Ali
Mohammad Ali
Director
over 15 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Director
over 9 years ago
Satish Puri
Satish Puri
Director
about 12 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 14 years ago
Vinay Kumar Kejriwal
Vinay Kumar Kejriwal
Director
over 14 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 18 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
about 19 years ago

Documents

Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF