Company Information

CIN
Status
Date of Incorporation
02 February 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
715,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilu Pandey
Nilu Pandey
Director/Designated Partner
about 1 year ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Pinku Pandey
Pinku Pandey
Director
over 6 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
almost 6 years ago
Hari Prasad Singh
Hari Prasad Singh
Director
almost 8 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
almost 8 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
almost 9 years ago
Pintu Mandal
Pintu Mandal
Director
over 10 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Additional Director
almost 12 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 13 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Additional Director
over 13 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
almost 20 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 20 years ago

Documents

Interest in other entities;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-26022019_signed
Evidence of cessation;-23022019
Interest in other entities;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Notice of resignation;-23022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018