Company Information

CIN
Status
Date of Incorporation
01 October 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
29,865,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Awtar Saraswat
Ram Awtar Saraswat
Director
over 1 year ago
Sumedh Khemka
Sumedh Khemka
Director/Designated Partner
over 6 years ago
Amit Bhartia
Amit Bhartia
Director
about 15 years ago
Sanjay Tola
Sanjay Tola
Director
over 25 years ago

Past Directors

Ramjit Pandey
Ramjit Pandey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_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 MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form DIR-12-29092018_signed
Interest in other entities;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(5)-28092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-12-11072017_signed
Evidence of cessation;-10072017