Company Information

CIN
Status
Date of Incorporation
18 January 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
22,917,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avichal Malik
Avichal Malik
Director/Designated Partner
almost 2 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
almost 2 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 17 years ago

Past Directors

Gaurav Madaan
Gaurav Madaan
Company Secretary
over 16 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 26 years ago

Documents

Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC - 4 CFS-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-01022019-signed
Copy of board resolution-29012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017