Company Information

CIN
Status
Date of Incorporation
02 January 1996
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
13,795,850
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanu Mitra
Atanu Mitra
Director/Designated Partner
over 6 years ago
Jigneshkumar Ramchandra Patel
Jigneshkumar Ramchandra Patel
Director/Designated Partner
over 6 years ago

Past Directors

Bhaunesh Ghanshambhai Kapadia
Bhaunesh Ghanshambhai Kapadia
Director
almost 13 years ago
Kamran Abdulkadar Moosa
Kamran Abdulkadar Moosa
Director
almost 13 years ago
Yogesh Nathalal Shah
Yogesh Nathalal Shah
Director
almost 13 years ago
Laxmikant Gaggar
Laxmikant Gaggar
Director
about 16 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
about 23 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
about 23 years ago

Documents

List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Form DIR-12-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-29092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form DIR-12-24092018_signed
Optional Attachment-(4)-06092018
Evidence of cessation;-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018