Company Information

CIN
Status
Date of Incorporation
01 October 1991
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
30 September 2023
Paid Up Capital
26,157,300
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanu Prakash Agarwal
Bhanu Prakash Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
almost 7 years ago
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director
almost 16 years ago
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director
almost 16 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Additional Director
about 8 years ago
Churamani Choudhary
Churamani Choudhary
Director
about 22 years ago

Documents

List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Optional Attachment-(1)-02012019
Copy of board resolution authorizing giving of notice-02012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Interest in other entities;-28032018
Form DIR-12-28032018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017