Company Information

CIN
Status
Date of Incorporation
26 July 1988
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
4,999,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 1 year ago
Shreesh Misra
Shreesh Misra
Director
over 21 years ago

Past Directors

Indu Misra
Indu Misra
Additional Director
almost 3 years ago
Nikunj Agarwal
Nikunj Agarwal
Director
over 3 years ago
Satish Narain Misra
Satish Narain Misra
Director
over 21 years ago
Shib Kumar Agarwal
Shib Kumar Agarwal
Director
over 22 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 36 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT