Company Information

CIN
Status
Date of Incorporation
06 July 1982
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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
almost 2 years ago
Paramita Sarkar
Paramita Sarkar
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director/Designated Partner
almost 2 years ago
Nilanjana Sengupta
Nilanjana Sengupta
Director/Designated Partner
over 2 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 7 years ago
Yaswant Mishra
Yaswant Mishra
Director
over 11 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Suparna Hingorani
Suparna Hingorani
Director
over 7 years ago
Pinaki Sircar
Pinaki Sircar
Director
over 8 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
over 18 years ago
Ghan Shyam Gupta
Ghan Shyam Gupta
Director
over 20 years ago
Shiv Kumar Parik
Shiv Kumar Parik
Director
over 37 years ago

Documents

Form BEN - 2-28102020_signed
Declaration under section 90-28102020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-13092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Form DIR-12-13062017_signed