Company Information

CIN
Status
Date of Incorporation
18 August 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshchandra Shubhkaran Seksaria
Sureshchandra Shubhkaran Seksaria
Additional Director
about 1 year ago
Somnath Chandranath Chakraborty
Somnath Chandranath Chakraborty
Director/Designated Partner
over 1 year ago
Pradeep Baid
Pradeep Baid
Director
over 27 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 2 years ago
Anisha Bhagat
Anisha Bhagat
Additional Director
over 6 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director Appointed In Casual Vacancy
over 12 years ago

Charges

0
30 July 2007
Axis Bank Limited
50 Lak
30 July 2007
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed