Company Information

CIN
Status
Date of Incorporation
28 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,200,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Hemlata Sharma
Hemlata Sharma
Director
over 1 year ago

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 6 years ago
Dinesh Thakur
Dinesh Thakur
Director
over 7 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 12 years ago
Sandip Agarwal
Sandip Agarwal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Declaration by first director-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018