Company Information

CIN
Status
Date of Incorporation
16 March 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asraf Sekh
Asraf Sekh
Director/Designated Partner
over 1 year ago
Vivek Mishra
Vivek Mishra
Director/Designated Partner
over 1 year ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Pranaya Biswal
Pranaya Biswal
Additional Director
over 4 years ago
Gouri Sankar Biswal
Gouri Sankar Biswal
Additional Director
over 4 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Additional Director
over 4 years ago
Shella Khaitan
Shella Khaitan
Director
over 18 years ago
Radhe Shyam Khaitan
Radhe Shyam Khaitan
Director
over 20 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019