Company Information

CIN
Status
Date of Incorporation
22 January 1991
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
24,187,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 1 year ago
Priya Prasad
Priya Prasad
Director/Designated Partner
over 1 year ago
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
about 34 years ago
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
about 34 years ago

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
about 34 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form SH-8-14062019-signed
Form SH-9-14062019-signed
Statement of assets and liabilities-02062019
Auditor's report-02062019
Affidavit as per rule 65(3)-02062019
Copy of board resolution-02062019
Details of the promoters of the company-02062019
Optional Attachment-(2)-02062019
Audited financial statements of last three years-02062019
Copy of the board resolution-02062019
Optional Attachment-(1)-02062019
Optional Attachment-(3)-02062019
Copy of Special Resolution-02062019
Declaration by auditor(s)-02062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02062019
Form MGT-14-21052019-signed
Altered articles of association-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-01112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018