Company Information

CIN
Status
Date of Incorporation
23 August 1985
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
2,195,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 1 year ago
Dinesh Anant More
Dinesh Anant More
Director/Designated Partner
almost 2 years ago

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Director
over 21 years ago
Mahendar Khirodwala
Mahendar Khirodwala
Director
about 31 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed