Company Information

CIN
Status
Date of Incorporation
17 August 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
26 September 2023
Paid Up Capital
23,403,750
Authorised Capital
26,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 1 year ago
Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
about 2 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 17 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
almost 12 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016