Company Information

CIN
Status
Date of Incorporation
01 December 2004
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
12 September 2023
Paid Up Capital
99,994,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
almost 2 years ago
Arun Kumar Sancheti
Arun Kumar Sancheti
Director/Designated Partner
almost 2 years ago
Rajib Kumar Baid
Rajib Kumar Baid
Director
almost 2 years ago

Past Directors

Sumermall Sancheti
Sumermall Sancheti
Director
over 18 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-19102020-signed
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-19082020
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.-19082020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form SH-7-11102018-signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018