Company Information

CIN
Status
Date of Incorporation
11 April 1953
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 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajender Singh
Gajender Singh
Director/Designated Partner
over 1 year ago
Urmila Indarjeet
Urmila Indarjeet
Director/Designated Partner
over 13 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
almost 14 years ago
Shakuntla Devi
Shakuntla Devi
Director/Designated Partner
almost 14 years ago

Past Directors

Saurabh Tiwari
Saurabh Tiwari
Director
over 24 years ago

Documents

Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
Directors report as per section 134(3)-01092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
List of Directors;-01092023
List of share holders, debenture holders;-01092023
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Directors report as per section 134(3)-07102022
Form GNL-2-10012022-signed
Approval letter for extension of AGM;-23122021
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form MGT-7A-26122021_signed
Form AOC-4-20122021_signed
Copy of resolution passed by the company-14122021
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Approval letter of extension of financial year or AGM-16122021
Form ADT-1-15122021_signed
Optional Attachment-(1)-14122021
Copy of written consent given by auditor-14122021
Optional Attachment-(1)-13072021
Form MGT-14-19042021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042021
Altered memorandum of association-10042021