Company Information

CIN
Status
Date of Incorporation
07 December 1994
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
52,435,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sharma
Pankaj Sharma
Director
over 1 year ago
Ashok Kumar Sarada
Ashok Kumar Sarada
Director/Designated Partner
over 6 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 25 years ago

Past Directors

Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 12 years ago

Documents

Form MGT-7-29012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-28102018_signed
Form DIR-12-26022018_signed
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form ADT-3-15092017-signed