Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,930,000
Authorised Capital
6,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawaharlal Vig
Jawaharlal Vig
Director/Designated Partner
over 1 year ago
Harish Kumar Vig
Harish Kumar Vig
Director/Designated Partner
almost 17 years ago

Past Directors

Alok Kumar Katyal
Alok Kumar Katyal
Director
almost 17 years ago
Omprakash Jaggi
Omprakash Jaggi
Director
almost 17 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-7-24042017_signed