Company Information

CIN
Status
Date of Incorporation
21 January 1994
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
32,998,250
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Periwal
Rakesh Kumar Periwal
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Keshav Toshniwal
Keshav Toshniwal
Additional Director
almost 7 years ago
Vinay Kumar Jhawar
Vinay Kumar Jhawar
Additional Director
about 11 years ago
Vineet Kumar Surana
Vineet Kumar Surana
Additional Director
about 11 years ago
Tuntun Ray
Tuntun Ray
Director
almost 12 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Anuj Kashyap
Anuj Kashyap
Director
about 13 years ago
Vipin Goyal
Vipin Goyal
Director
over 13 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
over 18 years ago
Harish Joshi
Harish Joshi
Director
over 18 years ago
Seema Agarwal
Seema Agarwal
Director
over 18 years ago

Documents

Form MGT-14-26112020_signed
Form INC-22-26112020_signed
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Form INC-22-13062020_signed
Copy of board resolution authorizing giving of notice-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Optional Attachment-(1)-13062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_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
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018