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
5,755,500
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Dugar
Rakesh Kumar Dugar
Additional Director
about 1 year ago
Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 7 years ago

Past Directors

Vinay Kumar Saraf
Vinay Kumar Saraf
Director
over 7 years ago
Narendra Jain
Narendra Jain
Director
over 15 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed