Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
634,330
Authorised Capital
29,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kakra
Ashok Kakra
Director/Designated Partner
over 1 year ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 10 years ago

Past Directors

Rakesh Kumar Nahar
Rakesh Kumar Nahar
Director
over 11 years ago
Kanta Dadhich
Kanta Dadhich
Director
over 11 years ago
Tikam Chand Sharma
Tikam Chand Sharma
Director
over 18 years ago
Parmeshwar Lal Tiwari
Parmeshwar Lal Tiwari
Director
over 18 years ago

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Notice of resignation;-09012019
Proof of dispatch-09012019
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Notice of resignation filed with the company-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-25102017_signed