Company Information

CIN
Status
Date of Incorporation
07 May 1993
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
26 July 2023
Paid Up Capital
3,392,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 1 year ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago

Past Directors

Dipak Sundarka
Dipak Sundarka
Director
about 6 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Abhijit Hore
Abhijit Hore
Director
almost 9 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 17 years ago
Sumit Mondal
Sumit Mondal
Director
over 18 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-18022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-13112018