Company Information

CIN
Status
Date of Incorporation
01 February 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
10,990,900
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 1 year ago
Sumanta Chowdhury
Sumanta Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Suman Das
Suman Das
Director
about 6 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Additional Director
over 6 years ago
Girdhar Binani
Girdhar Binani
Director
about 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 13 years ago
Ashok Chakraborty
Ashok Chakraborty
Director
about 14 years ago
Arju Acharjee
Arju Acharjee
Director
about 14 years ago
Chandan Das
Chandan Das
Director
over 14 years ago
Neelu Saraogi
Neelu Saraogi
Director
almost 28 years ago
Satya Narayan Sarawagi
Satya Narayan Sarawagi
Director
almost 28 years ago

Documents

Notice of resignation;-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Interest in other entities;-29102020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(2)-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-14062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed