Company Information

CIN
Status
Date of Incorporation
29 March 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
29 September 2023
Paid Up Capital
3,451,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
over 1 year ago
Ganesh Kumar Bajaj
Ganesh Kumar Bajaj
Director/Designated Partner
over 1 year ago
Sona Mitesh Sheth
Sona Mitesh Sheth
Beneficial Owner
over 1 year ago
Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director
almost 2 years ago
Shanti Lal Desai
Shanti Lal Desai
Director
about 18 years ago

Past Directors

Pramod Kumar Sahal
Pramod Kumar Sahal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
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
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-21022018_signed