Company Information

CIN
Status
Date of Incorporation
19 September 1988
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
28 September 2023
Paid Up Capital
468,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
about 1 year ago
Chain Roop Giya
Chain Roop Giya
Director/Designated Partner
over 1 year ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Mimani
Rajiv Kumar Mimani
Director
almost 2 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
almost 19 years ago

Past Directors

Shanta Sarda
Shanta Sarda
Director
almost 19 years ago

Charges

26 Crore
02 June 2006
State Bank Of India
26 Crore
02 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0

Documents

Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016