Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,554,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satnam Singh
Satnam Singh
Additional Director
over 3 years ago
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
almost 16 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-02102020_signed
Form ADT-1-09082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form DPT-3-26062020-signed
Form DPT-3-25062020-signed
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-29102018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Statement of Subsidiaries as per section 129 - Form AOC-1-13022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018