Company Information

CIN
Status
Date of Incorporation
03 October 1980
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
11,482,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 2 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
almost 17 years ago
Pooja Jhaver
Pooja Jhaver
Beneficial Owner
almost 17 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
almost 17 years ago

Past Directors

Sita Devi Jajodia
Sita Devi Jajodia
Director
over 44 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form SH-7-24052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form SH-7-17092018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07092018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed