Company Information

CIN
Status
Date of Incorporation
17 September 1992
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 2022
Paid Up Capital
1,922,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
about 1 year ago
Trilok Kumar Singh
Trilok Kumar Singh
Director
over 1 year ago

Past Directors

Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
over 5 years ago
Ashadul Islam Saikh
Ashadul Islam Saikh
Director
about 14 years ago
Sanjay Singh
Sanjay Singh
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
List of share holders, debenture holders;-25032020
Form MGT-7-25032020_signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Optional Attachment-(1)-14042017
Form AOC-4-14042017_signed
Optional Attachment-(1)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed