Company Information

CIN
Status
Date of Incorporation
26 July 1995
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
29 September 2023
Paid Up Capital
30,582,600
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Andip Samanta
Andip Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
almost 5 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
almost 13 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 13 years ago
Sanjoy Banka
Sanjoy Banka
Director
over 13 years ago
Shyamdeo Singh .
Shyamdeo Singh .
Director
almost 20 years ago
Rupam Rateria
Rupam Rateria
Director
almost 29 years ago

Documents

Form DIR-12-06032021_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Notice of resignation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Notice of resignation;-17112018
Form DIR-12-17082018_signed