Company Information

CIN
Status
Date of Incorporation
26 November 1992
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
26 September 2023
Paid Up Capital
9,577,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 2 years ago
Om Parkash Singla
Om Parkash Singla
Director/Designated Partner
almost 2 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 12 years ago
Kashmiri Lal
Kashmiri Lal
Director
almost 16 years ago
Hardwari Lal
Hardwari Lal
Director
almost 16 years ago
Ritu Jain
Ritu Jain
Director
over 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 21 years ago

Documents

Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Form DIR-12-03102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-10012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017