Company Information

CIN
Status
Date of Incorporation
18 October 1995
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
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Paswan
Santosh Paswan
Director/Designated Partner
almost 6 years ago
Kirti Kumar Surana
Kirti Kumar Surana
Director
almost 11 years ago

Past Directors

Dinesh Kumar Borar
Dinesh Kumar Borar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Copies of the utility bills as mentioned above (not older than two months)-15042016
Copy of board resolution authorizing giving of notice-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Form MGT-7-271215.OCT