Company Information
CIN
Status
Date of Incorporation
15 April 1950
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Kumar Madan
Director
about 37 years ago
about 37 years ago
Promilla Madan
Director
over 49 years ago
over 49 years ago
Jatindra Nath Madan
Managing Director
almost 70 years ago
almost 70 years ago
Documents
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-05102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Form AOC-4-08032022_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form ADT-1-22092021_signed
Copy of written consent given by auditor-22092021
Copy of resolution passed by the company-22092021
Form ADT-3-11092021_signed
Resignation letter-11092021
Form AOC-4-02042021_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021