Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
31 December 2020
Paid Up Capital
5,127,500
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rubi Singh
Rubi Singh
Director/Designated Partner
over 3 years ago
Pappu Adhikary
Pappu Adhikary
Director/Designated Partner
over 6 years ago

Past Directors

Punam Das
Punam Das
Director
over 6 years ago
Alok Kumar Kedia
Alok Kumar Kedia
Director
almost 8 years ago
Chanda Singh
Chanda Singh
Director
almost 8 years ago
Som Nath Ghosh
Som Nath Ghosh
Director
over 14 years ago
Dhiraj Kumar Thard
Dhiraj Kumar Thard
Director
over 14 years ago
Kamala Modi
Kamala Modi
Director
about 18 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 20 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
-02012019
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-12082017_signed