Company Information

CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,353,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 1 year ago
Harshad Ghelani
Harshad Ghelani
Director
almost 2 years ago

Past Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Additional Director
over 9 years ago
Radhey Shyam Manpuria
Radhey Shyam Manpuria
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
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
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-311215.PDF