Company Information

CIN
Status
Date of Incorporation
17 November 1984
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 October 2023
Paid Up Capital
434,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
about 1 year ago
Mudit Kumar
Mudit Kumar
Director
about 1 year ago
Prabha Rani Agarwal
Prabha Rani Agarwal
Director
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 2 years ago

Past Directors

Jiwan Kumar Sharma
Jiwan Kumar Sharma
Additional Director
about 5 years ago
Badal Chandra Prajapati
Badal Chandra Prajapati
Director
almost 21 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-09112018_signed