Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,950,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
over 13 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
about 19 years ago

Documents

Form MGT-7-05022021_signed
Form DIR-12-21102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-14112018-signed
Optional Attachment-(2)-31102018
Declaration by first director-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Interest in other entities;-31102018
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Resignation letter-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed