Company Information

CIN
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,882,000
Authorised Capital
18,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikant Shreeniwas Somani
Shrikant Shreeniwas Somani
Director/Designated Partner
over 1 year ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Nandkumar Pareek
Nandkumar Pareek
Additional Director
over 2 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
almost 18 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 21 years ago
Balkishan Devkaran Lohia
Balkishan Devkaran Lohia
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Form ADT-1-10022020_signed
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-29062019
Form DIR-12-21052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-22042019
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form 66-03042017_signed