Company Information

CIN
Status
Date of Incorporation
09 August 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
2,477,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manish Kumar Kishorpuria
Manish Kumar Kishorpuria
Director
almost 12 years ago
Mukesh Kishorpuria
Mukesh Kishorpuria
Director
almost 13 years ago
Manju Devi Kishorpuria
Manju Devi Kishorpuria
Director
over 29 years ago
Brijesh Kumar Kishorpuria
Brijesh Kumar Kishorpuria
Director
over 29 years ago
Mahesh Kumar Kishorpuria
Mahesh Kumar Kishorpuria
Director
over 29 years ago

Documents

Form DPT-3-16102019-signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Auditor?s certificate-21062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form DIR-11-24052018_signed
Acknowledgement received from company-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Proof of dispatch-23052018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Notice of resignation filed with the company-23052018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-25102016