Company Information

CIN
Status
Date of Incorporation
09 November 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
14,462,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Jindal
Anshul Jindal
Director/Designated Partner
almost 2 years ago
Vikas Jindal
Vikas Jindal
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kumar Vyas
Kamal Kumar Vyas
Director
over 10 years ago
Shyam Nandan Agarwal
Shyam Nandan Agarwal
Director
over 10 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
almost 14 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
over 18 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-12012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form INC-22-31032017_signed
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016