Company Information

CIN
Status
Date of Incorporation
09 June 2005
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
28 September 2023
Paid Up Capital
4,752,500
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
about 1 year ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Kumar Mimani
Rajiv Kumar Mimani
Additional Director
over 11 years ago
Pankaj Kumar Rathi
Pankaj Kumar Rathi
Director
over 11 years ago
Sita Ram Shaw
Sita Ram Shaw
Additional Director
almost 13 years ago
Navin Jain
Navin Jain
Director
over 17 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 17 years ago
Anirban Dutta
Anirban Dutta
Director
over 17 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Seema Gupta
Seema Gupta
Director
over 19 years ago

Charges

75 Lak
08 September 2007
Oriental Bank Of Commerce
75 Lak
08 September 2007
Oriental Bank Of Commerce
0
08 September 2007
Oriental Bank Of Commerce
0
08 September 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-20112020_signed
Form INC-22-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form ADT-3-01122019_signed
Resignation letter-29112019
Form MGT-7-18112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
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 AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-14112017