Company Information

CIN
Status
Date of Incorporation
24 June 2003
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
47,635,600
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Varingaji Bishnoi
Ramesh Varingaji Bishnoi
Director
over 5 years ago
Bholanath Paul .
Bholanath Paul .
Director
over 5 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 8 years ago
Debasis Saha
Debasis Saha
Director
over 8 years ago
Subal Bera Chandra
Subal Bera Chandra
Director
over 15 years ago
Rangadhar Panda
Rangadhar Panda
Director
over 15 years ago
Ashok Kumar Mahato
Ashok Kumar Mahato
Director
over 15 years ago
Gopal Jha
Gopal Jha
Director
over 16 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 16 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
almost 19 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-05082018