Company Information

CIN
Status
Date of Incorporation
26 July 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
21 September 2023
Paid Up Capital
13,875,000
Authorised Capital
13,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
almost 15 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
almost 15 years ago
Ramkrishna Das
Ramkrishna Das
Director
almost 25 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 10 years ago
Arvind Kumar Joshi
Arvind Kumar Joshi
Director
over 16 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
almost 25 years ago

Documents

Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Form ADT-1-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Statement of Subsidiaries as per section 129 - Form AOC-1-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form ADT-3-04052018-signed
Resignation letter-27042018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed