Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
13,482,600
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Pradhan
Anup Pradhan
Director
over 1 year ago
Sukumar Dhar
Sukumar Dhar
Director/Designated Partner
almost 2 years ago
Pankaj Garg
Pankaj Garg
Director
over 15 years ago

Past Directors

Mahender Singh
Mahender Singh
Director
over 12 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
over 12 years ago
Vidya Agarwal
Vidya Agarwal
Director
over 12 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 17 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 18 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Optional Attachment-(2)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018