Company Information
CIN
Status
Date of Incorporation
02 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Mohta
Director/Designated Partner
about 19 years ago
about 19 years ago
Anuradha Bhagat
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
16 March 2017
Yes Bank Limited
1 Crore
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
16 March 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed