Company Information

CIN
Status
Date of Incorporation
07 July 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
17,012,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 1 year ago
Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 1 year ago
Rajesh Paul
Rajesh Paul
Director
over 1 year ago

Past Directors

Manish Jain
Manish Jain
Director
about 11 years ago
Surajit Dey
Surajit Dey
Director
almost 13 years ago
Vishwanath Banka
Vishwanath Banka
Director
about 13 years ago
Bijay Kumar Chourasia
Bijay Kumar Chourasia
Director
over 13 years ago
Arup Dutta
Arup Dutta
Director
over 18 years ago
Nirmal Kumar Dhandhania
Nirmal Kumar Dhandhania
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-3-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Resignation letter-27112019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018