Company Information

CIN
Status
Date of Incorporation
23 December 2004
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
793,880
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Lal Sarma
Madan Lal Sarma
Director
over 5 years ago
Dipesh Jain
Dipesh Jain
Director
almost 9 years ago

Past Directors

Ashis Kumar Seth
Ashis Kumar Seth
Director
over 11 years ago
Monaj Shaw Shaw
Monaj Shaw Shaw
Director
over 11 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 20 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
almost 20 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 20 years ago
Mohan Lal Varma
Mohan Lal Varma
Director
about 20 years ago
Mahesh Varma
Mahesh Varma
Director
about 20 years ago

Documents

Form AOC - 4 CFS-07122019_signed
Form MGT-7-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Form INC-22-02012019_signed
Copy of board resolution authorizing giving of notice-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018