Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
6,106,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Ramkishor Darak
Aditya Ramkishor Darak
Director/Designated Partner
over 1 year ago
Chand Karan Jhanwar
Chand Karan Jhanwar
Director/Designated Partner
over 7 years ago
Seema Jaiprakash Rathi
Seema Jaiprakash Rathi
Director/Designated Partner
over 7 years ago
Matrumal Chandulal Agarwal
Matrumal Chandulal Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Dhyana Sumeet Darak
Dhyana Sumeet Darak
Additional Director
over 6 years ago
Binod Kumar Saraogi
Binod Kumar Saraogi
Director
over 21 years ago
Omprakash Sekhsaria
Omprakash Sekhsaria
Director
over 21 years ago

Documents

Form DIR-12-01022020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(4)-20092019
Form DPT-3-27062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-30102018_signed