Company Information

CIN
Status
Date of Incorporation
17 June 1993
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
22 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Prasad Bagaria
Shiva Prasad Bagaria
Director/Designated Partner
over 1 year ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director/Designated Partner
over 1 year ago
Kaushik Biswas
Kaushik Biswas
Director/Designated Partner
almost 2 years ago
Purnima Bagaria
Purnima Bagaria
Director/Designated Partner
almost 2 years ago
Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
almost 5 years ago
Bharat Jhunjhunwala
Bharat Jhunjhunwala
Director
over 31 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 6 years ago
Milind Vyas
Milind Vyas
Director
over 11 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
over 31 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form BEN - 2-20032020_signed
Optional Attachment-(3)-20032020
Declaration under section 90-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-14102017