Company Information

CIN
Status
Date of Incorporation
25 March 1986
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
1,096,200
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Prakash Mishra
Vijay Prakash Mishra
Director/Designated Partner
over 1 year ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 1 year ago
Shambhu Nath Choubey
Shambhu Nath Choubey
Director/Designated Partner
over 7 years ago

Past Directors

Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
almost 20 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Director
almost 21 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form MGT-7-18112019_signed
Form AOC - 4 CFS-18112019_signed
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019
Interest in other entities;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-23112018_signed marked as defective by Registrar on 31-12-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018 marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 marked as defective by Registrar on 31-12-2018