Company Information

CIN
Status
Date of Incorporation
15 March 1980
Listing Status
Listed
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 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kant Mishra
Rama Kant Mishra
Director/Designated Partner
over 1 year ago
Dipak Kumar Singh
Dipak Kumar Singh
Manager/Secretary
over 3 years ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Director/Designated Partner
over 3 years ago
Sanjay Hada
Sanjay Hada
Director/Designated Partner
over 6 years ago
Amrish Kumar Hada
Amrish Kumar Hada
Director/Designated Partner
over 13 years ago
Indravati Hada
Indravati Hada
Director/Designated Partner
over 28 years ago

Past Directors

Harsh Vardhan Hada
Harsh Vardhan Hada
Additional Director
almost 7 years ago
Ruchi Abhishek Gandhi
Ruchi Abhishek Gandhi
Additional Director
almost 7 years ago
Uma Hada
Uma Hada
Additional Director
about 12 years ago
Suresh Kumar Hada
Suresh Kumar Hada
Director
over 13 years ago
Kashi Prasad Choudhary
Kashi Prasad Choudhary
Director
over 18 years ago
Dinesh Kumar Tewari
Dinesh Kumar Tewari
Director
almost 23 years ago
Siddhartha Kumar Saha
Siddhartha Kumar Saha
Director
about 25 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DIR-12-25112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Form AOC-4(XBRL)-14022020_signed
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
Form MGT-14-31082019_signed
Form MR-1-31082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31082019
Optional Attachment-(1)-31082019
Copy of shareholders resolution-31082019
Optional Attachment-(2)-31082019
Copy of board resolution-31082019
Optional Attachment-(3)-31082019
Form DIR-12-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(4)-30082019
Optional Attachment-(3)-30082019
Form MGT-14-27082019_signed