Company Information

CIN
Status
Date of Incorporation
30 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Chandra Shah
Bipin Chandra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Khandelwal
Suraj Khandelwal
Additional Director
almost 4 years ago
Yamini Khandelwal
Yamini Khandelwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-01042019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19092017