Company Information

CIN
Status
Date of Incorporation
30 March 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
29 September 2023
Paid Up Capital
239,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Meharia
Anjana Meharia
Director
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
almost 2 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
over 20 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
almost 30 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-17122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-28102019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-24092019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form INC-22-28082017_signed
Copy of board resolution authorizing giving of notice-28082017
Optional Attachment-(1)-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017