Company Information

CIN
Status
Date of Incorporation
03 July 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
19,079,200
Authorised Capital
19,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Gopaldas Mori
Bipin Gopaldas Mori
Director
over 1 year ago
Atul Nagindas Shah
Atul Nagindas Shah
Director
over 1 year ago
Nagesh Maganlal Patel
Nagesh Maganlal Patel
Director/Designated Partner
over 1 year ago

Past Directors

Sabita Basu
Sabita Basu
Director
almost 12 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 15 years ago
Prabha Kapoor
Prabha Kapoor
Director
over 24 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director
over 24 years ago

Documents

List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018