Company Information

CIN
Status
Date of Incorporation
09 May 2006
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
29 September 2023
Paid Up Capital
3,420,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
over 7 years ago
Anil Bansal
Anil Bansal
Director
almost 8 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
almost 8 years ago
Babita Bansal
Babita Bansal
Director
over 18 years ago
Rajender Bansal
Rajender Bansal
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form ADT-1-19042018_signed
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of resolution passed by the company-19042018
Form AOC-4-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Evidence of cessation;-09102017
Letter of appointment;-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017