Company Information

CIN
Status
Date of Incorporation
17 January 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
27 September 2023
Paid Up Capital
53,190,830
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
almost 2 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
about 5 years ago
Mahendra Pal Suresh
Mahendra Pal Suresh
Additional Director
over 8 years ago
Vivek Jain
Vivek Jain
Additional Director
almost 15 years ago
Subrata Banerjee
Subrata Banerjee
Additional Director
almost 15 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
over 17 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 28 years ago

Documents

Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Form DIR-12-01042020_signed
Optional Attachment-(1)-31032020
Notice of resignation;-31032020
Evidence of cessation;-31032020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Interest in other entities;-15012020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Optional Attachment-(1)-15012020
Interest in other entities;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15012019_signed