Company Information

CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
3,653,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Sureka
Nisha Sureka
Director/Designated Partner
over 1 year ago
Megha Khandelwal
Megha Khandelwal
Director
almost 2 years ago

Past Directors

Gaurav More
Gaurav More
Director
over 5 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
about 18 years ago

Documents

Form DPT-3-14052020-signed
Form DIR-12-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-23082018_signed
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Form ADT-3-14082018-signed
Resignation letter-30072018
Optional Attachment-(1)-30072018