Company Information

CIN
Status
Date of Incorporation
17 February 2000
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
930,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Payal Bubna
Payal Bubna
Director/Designated Partner
almost 3 years ago
Anushree Swapnil Parakh
Anushree Swapnil Parakh
Director/Designated Partner
almost 3 years ago

Past Directors

Saurav Bubna
Saurav Bubna
Additional Director
almost 3 years ago
Jalamchand Kesharchand Parakh
Jalamchand Kesharchand Parakh
Additional Director
over 8 years ago
Sujit Deepchand Parakh
Sujit Deepchand Parakh
Director
over 14 years ago
Sunil Deepchand Parakh
Sunil Deepchand Parakh
Director
over 14 years ago
Swapnil Jalamchand Parakh
Swapnil Jalamchand Parakh
Director
over 14 years ago
Amuthan Das
Amuthan Das
Director
almost 20 years ago
Nilesh Jatia
Nilesh Jatia
Director
over 24 years ago
Ashok Jatia
Ashok Jatia
Director
about 25 years ago

Documents

Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Form DPT-3-30062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Acknowledgement received from company-13072018
Form DIR-11-13072018_signed
Notice of resignation filed with the company-13072018
Proof of dispatch-13072018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed