Company Information

CIN
Status
Date of Incorporation
29 March 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
4,458,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 6 years ago
Dharmandra Singh
Dharmandra Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Manoj Kumar Kedia
Manoj Kumar Kedia
Director
over 17 years ago
Kapil Agarwal
Kapil Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_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
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT
FormSchV-251114 for the FY ending on-310314.OCT