Company Information

CIN
Status
Date of Incorporation
28 November 1996
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
23,970,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Narayan Mishra
Prem Narayan Mishra
Director/Designated Partner
over 1 year ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Additional Director
over 8 years ago
Ranjana Garg
Ranjana Garg
Additional Director
over 8 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 8 years ago
Dinesh Chand Verma
Dinesh Chand Verma
Director
about 17 years ago
Indranil Das
Indranil Das
Director
about 19 years ago
Shiv Kumar Kayal
Shiv Kumar Kayal
Director
about 19 years ago

Documents

Form DIR-12-18112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Evidence of cessation;-13112020
Declaration by first director-13112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Optional Attachment-(2)-21102020
Interest in other entities;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-27012020_signed
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered articles of association-04022019
Altered memorandum of association-04022019
Form ADT-1-05012019_signed
Copy of the intimation sent by company-05012019
Copy of written consent given by auditor-05012019
Copy of resolution passed by the company-05012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012019_signed