Company Information

CIN
Status
Date of Incorporation
28 September 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
517,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Kochar
Sarla Kochar
Director/Designated Partner
about 1 year ago
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Prashant Bothra
Prashant Bothra
Director
over 17 years ago
Manju Bothra
Manju Bothra
Director
over 28 years ago

Charges

0
22 February 2013
State Bank Of Hyderabad
36 Crore
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Form 23AC-25122020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-3-26092017-signed
Resignation letter-23092017