Company Information

CIN
Status
Date of Incorporation
26 May 1989
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
10,172,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldeep Agarwal
Kuldeep Agarwal
Director/Designated Partner
over 1 year ago
Veena Meharia
Veena Meharia
Director
over 15 years ago
Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Priyanka Meharia
Priyanka Meharia
Director
almost 25 years ago

Past Directors

Pallavi Meharia
Pallavi Meharia
Director
almost 17 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-25052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-25102018_signed
Form DIR-12-30092018_signed