Company Information

CIN
Status
Date of Incorporation
13 June 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
30 September 2023
Paid Up Capital
1,438,000
Authorised Capital
1,320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablu Shah
Bablu Shah
Director/Designated Partner
about 5 years ago
Kailash Bagaria
Kailash Bagaria
Director
almost 23 years ago
Rita Jhawar
Rita Jhawar
Director
over 29 years ago

Past Directors

Prakash Agarwal
Prakash Agarwal
Director
about 13 years ago
Suresh Singh
Suresh Singh
Director
about 13 years ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 14 years ago
Subrata Bagg
Subrata Bagg
Director
about 15 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Form DIR-12-31052016_signed