Company Information

CIN
Status
Date of Incorporation
05 March 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
13,726,070
Authorised Capital
17,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Sureka
Arun Kumar Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Bajrang Lal Daga
Bajrang Lal Daga
Additional Director
over 3 years ago
Akshay Pasari
Akshay Pasari
Additional Director
about 8 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
over 9 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Additional Director
over 9 years ago
Satish Khandelwal
Satish Khandelwal
Director
almost 20 years ago
Abhay Pasari
Abhay Pasari
Director
about 29 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
almost 43 years ago

Documents

Form ADT-1-26092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form MGT-7-12102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(4)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Optional Attachment-(1)-18122017
Letter of appointment;-18122017