Company Information

CIN
Status
Date of Incorporation
19 January 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
4,949,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 10 years ago
Jai Lal Mahto
Jai Lal Mahto
Director
over 10 years ago
Ram Gobinda Das
Ram Gobinda Das
Director
over 14 years ago
Piyush Shah
Piyush Shah
Director
over 28 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Interest in other entities;-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Optional Attachment-(2)-10062019
Form DIR-12-10062019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018