Company Information

CIN
Status
Date of Incorporation
11 March 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 2022
Paid Up Capital
7,280,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Batra
Tarun Batra
Director/Designated Partner
almost 3 years ago
Amit Parekh
Amit Parekh
Director/Designated Partner
over 11 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 22 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 20 years ago

Charges

3 Crore
19 January 2006
Housing & Urban Development Corporation Ltd.
3 Crore
19 January 2006
Housing & Urban Development Corporation Ltd.
0
19 January 2006
Housing & Urban Development Corporation Ltd.
0
19 January 2006
Housing & Urban Development Corporation Ltd.
0
19 January 2006
Housing & Urban Development Corporation Ltd.
0

Documents

Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Form23AC-030316 for the FY ending on-310314.OCT
-111114.OCT