Company Information

CIN
Status
Date of Incorporation
17 May 1977
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
2,902,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Bothra
Sushil Kumar Bothra
Director
about 1 year ago
Onkar Nath Harsh
Onkar Nath Harsh
Director/Designated Partner
almost 7 years ago

Past Directors

Mohan Kumar Tiwary
Mohan Kumar Tiwary
Director
over 12 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-12032018_signed
Optional Attachment-(1)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(2)-10032018
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Notice of resignation;-10032018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017