Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
11,075,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
over 12 years ago
Kuldeep Kumar Gattani
Kuldeep Kumar Gattani
Director
over 15 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 15 years ago
Kanchan Murarka Kumar
Kanchan Murarka Kumar
Director
over 26 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-21102019-signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-14-28022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
Altered articles of association-25022017
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017