Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
24,102,000
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hiren Meghani
Hiren Meghani
Director/Designated Partner
almost 7 years ago
Bhavini Hiren Meghani
Bhavini Hiren Meghani
Director/Designated Partner
almost 7 years ago

Past Directors

Sangita Dokania
Sangita Dokania
Director
over 19 years ago
Prabhash Kumar Agrawalla
Prabhash Kumar Agrawalla
Director
about 28 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-05022019_signed
Optional Attachment-(1)-05022019
Resignation letter-05022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-11-01102018_signed
Form DIR-11-30092018_signed