Company Information

CIN
Status
Date of Incorporation
07 April 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
4,919,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bakshish Anand Singh
Bakshish Anand Singh
Director/Designated Partner
over 1 year ago
Harpreet Singh Anand
Harpreet Singh Anand
Beneficial Owner
over 3 years ago
Harjit Kaur Anand
Harjit Kaur Anand
Beneficial Owner
almost 15 years ago
Kanwarjit Anand Singh
Kanwarjit Anand Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Seema Khetan
Seema Khetan
Director
about 15 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
almost 30 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 30 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016