Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
4,422,800
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bagri
Sandeep Bagri
Director/Designated Partner
almost 2 years ago
Sudarshan Bagri
Sudarshan Bagri
Additional Director
almost 2 years ago

Past Directors

Abhishek Damani
Abhishek Damani
Director
about 11 years ago
Anurag Damani
Anurag Damani
Director
about 19 years ago
Sudha Damani
Sudha Damani
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Form MGT-7-03032017_signed
List of share holders, debenture holders;-02032017