Company Information

CIN
Status
Date of Incorporation
24 May 1993
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
945,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogendra Shah
Yogendra Shah
Director/Designated Partner
over 1 year ago

Past Directors

Mihir Shah
Mihir Shah
Additional Director
almost 16 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Additional Director
almost 17 years ago
Lalit Kumar Shah
Lalit Kumar Shah
Additional Director
almost 17 years ago
Rajesh Bothra
Rajesh Bothra
Director
about 27 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
over 31 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Interest in other entities;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017