Company Information

CIN
Status
Date of Incorporation
10 June 2005
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
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
about 1 year ago
Rajiv Kumar Mimani
Rajiv Kumar Mimani
Additional Director
about 1 year ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago
Soma Baral
Soma Baral
Director/Designated Partner
over 11 years ago

Past Directors

Sita Ram Shaw
Sita Ram Shaw
Director
over 6 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 17 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 19 years ago
Seema Gupta
Seema Gupta
Director
over 19 years ago

Charges

4 Crore
28 August 2007
Oriental Bank Of Commerce
4 Crore
28 August 2007
Oriental Bank Of Commerce
0
28 August 2007
Oriental Bank Of Commerce
0
28 August 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form INC-22-25112020_signed
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Optional Attachment-(1)-24112020
Form ADT-3-15122019_signed
Resignation letter-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed