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
30 September 2023
Paid Up Capital
39,539,000
Authorised Capital
39,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Patni
Arihant Patni
Director/Designated Partner
almost 2 years ago

Past Directors

Jhumar Mall Saraogi
Jhumar Mall Saraogi
Additional Director
over 17 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Additional Director
over 17 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(2)-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC - 4 CFS-22122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018