Company Information

CIN
Status
Date of Incorporation
10 August 1993
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
2,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Anand
Umesh Anand
Director/Designated Partner
over 1 year ago
Lakshya Anand
Lakshya Anand
Director/Designated Partner
about 8 years ago
Anjali Anand
Anjali Anand
Director/Designated Partner
almost 10 years ago

Past Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
about 16 years ago
Aloke Tripathi
Aloke Tripathi
Director
over 26 years ago
Narendra Kumar Jha
Narendra Kumar Jha
Director
over 26 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DPT-3-26062019
Form INC-22-29122018_signed
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Letter of appointment;-28032017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016