Company Information

CIN
Status
Date of Incorporation
13 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,456,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aryan Kumar
Aryan Kumar
Director/Designated Partner
about 1 year ago
Suresh Pandey
Suresh Pandey
Director/Designated Partner
over 1 year ago
Sujeet Kumar
Sujeet Kumar
Director/Designated Partner
almost 2 years ago
Shashi Kant Thakur
Shashi Kant Thakur
Director/Designated Partner
almost 2 years ago
Praudyot Sinha
Praudyot Sinha
Additional Director
over 16 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
almost 11 years ago
Om Prakash Verma
Om Prakash Verma
Director
almost 12 years ago
Mohan Kumar Paswan
Mohan Kumar Paswan
Additional Director
over 16 years ago
Trilochan Singh
Trilochan Singh
Additional Director
over 16 years ago
Anil Kumar Nimje
Anil Kumar Nimje
Additional Director
over 16 years ago
Baboo Lal Batham
Baboo Lal Batham
Additional Director
over 16 years ago
Baljit Sinh Bhatia
Baljit Sinh Bhatia
Additional Director
over 16 years ago
Mandeep Singh
Mandeep Singh
Additional Director
over 16 years ago
Narayan Das Vyas
Narayan Das Vyas
Director
over 20 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Auditor?s certificate-26062019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Acknowledgement received from company-10102018
Form DIR-12-10102018_signed
Notice of resignation filed with the company-10102018
Proof of dispatch-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Form DIR-11-10102018_signed
Evidence of cessation;-10102018
Declaration by first director-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017