Company Information

CIN
Status
Date of Incorporation
18 January 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
14,107,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 1 year ago
Sandeep Verma
Sandeep Verma
Director/Designated Partner
over 1 year ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
about 2 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 17 years ago

Past Directors

Churamani Choudhary
Churamani Choudhary
Director
about 18 years ago

Documents

Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC - 4 CFS-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Form AOC-4-19122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-30102019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed