Company Information

CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,246,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Bhansali
Kamal Bhansali
Director
almost 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 5 years ago
Kunal Mondal
Kunal Mondal
Additional Director
almost 6 years ago
Amit Tulsian
Amit Tulsian
Director
over 11 years ago
Rakhi Tulsian
Rakhi Tulsian
Director
over 11 years ago

Past Directors

Ajay Shaw
Ajay Shaw
Director
over 6 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
over 9 years ago
Rukmani Sharma Devi
Rukmani Sharma Devi
Additional Director
almost 10 years ago
Navin Chand Hisharia
Navin Chand Hisharia
Additional Director
about 10 years ago
Daulat Ram Kedia
Daulat Ram Kedia
Additional Director
about 10 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 16 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-11-20052019_signed
Form INC-22-19052019_signed
Form DIR-12-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation filed with the company-24042019
Acknowledgement received from company-24042019
Proof of dispatch-24042019