Company Information

CIN
Status
Date of Incorporation
16 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,650,000
Authorised Capital
22,650,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bivas Barman
Bivas Barman
Additional Director
almost 4 years ago
Rupam Biswas
Rupam Biswas
Additional Director
almost 4 years ago
Vishnu Dutt Pandey
Vishnu Dutt Pandey
Director
over 6 years ago
Nagesh Agarwal
Nagesh Agarwal
Director
over 9 years ago
Ajay Anand Pugalia
Ajay Anand Pugalia
Director
about 29 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
over 31 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form DIR-11-02012018_signed
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Interest in other entities;-02012018
Evidence of cessation;-02012018
Proof of dispatch-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018