Company Information

CIN
Status
Date of Incorporation
21 September 1995
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
10 August 2023
Paid Up Capital
2,168,440
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Bohra
Arun Kumar Bohra
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Mimani
Ajay Kumar Mimani
Additional Director
over 6 years ago
Vikash Bajoria
Vikash Bajoria
Director
over 7 years ago
Vijay Kumar Mimani
Vijay Kumar Mimani
Additional Director
about 9 years ago
Amitava Ghosh
Amitava Ghosh
Director
over 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 26 years ago

Charges

0
04 November 2004
Central Bank Of India
1 Crore
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-15122020-signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
Form DIR-12-05092019_signed
Form AOC-4-05092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-05072019
Form MGT-14-01042019-signed
Form SH-7-30032019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019