Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
5,648,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalita Khaitan
Lalita Khaitan
Director/Designated Partner
about 7 years ago
Sajjan Kumar Khetan
Sajjan Kumar Khetan
Director/Designated Partner
over 8 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 10 years ago
Tirtha Pratim Basu
Tirtha Pratim Basu
Director
about 12 years ago
Anjali Kumari Singh
Anjali Kumari Singh
Director
about 14 years ago
Ratnesh Kumar Singh
Ratnesh Kumar Singh
Director
about 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 29 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Evidence of cessation;-23112017
Letter of appointment;-23112017