Company Information

CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
571,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Prasad
Anand Kumar Prasad
Director/Designated Partner
about 9 years ago
Pratik Choraria
Pratik Choraria
Director
about 13 years ago

Past Directors

Badri Prasad Modi
Badri Prasad Modi
Director
over 18 years ago
Danmal Kothari
Danmal Kothari
Director
over 18 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form AOC-4-12092017_signed
Interest in other entities;-07092017
Letter of appointment;-07092017
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form DIR-12-07092017_signed