Company Information

CIN
Status
Date of Incorporation
15 February 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
6,740,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Bikramjit Ray
Bikramjit Ray
Director/Designated Partner
almost 2 years ago
Raghavendra Rao Bondada
Raghavendra Rao Bondada
Director
over 19 years ago

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 12 years ago
Jai Singh Khazanchi
Jai Singh Khazanchi
Director
over 14 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 14 years ago
Srinivas Sheshadri Raman
Srinivas Sheshadri Raman
Director
over 19 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
about 21 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Directors report as per section 134(3)-11052016
Form AOC-4-11052016_signed
Form MGT-7-311215.OCT
Form ADT-1-200215.OCT