Company Information

CIN
Status
Date of Incorporation
24 February 1999
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
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Adesara
Hetal Adesara
Director/Designated Partner
over 1 year ago
Rajdeep Parikh
Rajdeep Parikh
Director
almost 2 years ago
Piyush Adesara
Piyush Adesara
Director
over 8 years ago
Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director
over 24 years ago
Vikram Sikaria
Vikram Sikaria
Director
almost 26 years ago

Past Directors

Hasmukh Parekh
Hasmukh Parekh
Director
over 11 years ago
Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Director
over 11 years ago

Charges

0
29 June 2005
Hdfc Bank Limited
55 Lak
29 June 2005
Hdfc Bank Limited
0
29 June 2005
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017