Company Information

CIN
Status
Date of Incorporation
26 September 1991
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
31 July 2023
Paid Up Capital
8,625,450
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajani Banthia
Rajani Banthia
Managing Director
almost 11 years ago
Rajni Kankaria
Rajni Kankaria
Director
almost 24 years ago

Documents

Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(2)-19082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082019
Directors report as per section 134(3)-19082019
Supplementary or Test audit report under section 143-19082019
Form AOC - 4 CFS-19082019_signed
Form AOC-4-19082019_signed
Form MGT-14-17112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092018
Form AOC - 4 CFS-29092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018