Company Information

CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,025,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
over 1 year ago
Yogita Sharma
Yogita Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Nand Kishor Patwari
Nand Kishor Patwari
Director
over 3 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 4 years ago
Anisha Tibrewal
Anisha Tibrewal
Additional Director
almost 7 years ago
Tushar Todi
Tushar Todi
Director
almost 11 years ago
Suresh Haralalka
Suresh Haralalka
Director
almost 20 years ago

Documents

Form DIR-12-05022021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-25112016_signed