Company Information
CIN
Status
Date of Incorporation
25 January 2006
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
8,707,500
Authorised Capital
8,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Ladhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Devi
Beneficial Owner
about 4 years ago
about 4 years ago
Manisha Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Shalini Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Lachhman Das
Beneficial Owner
about 4 years ago
about 4 years ago
Rajesh Ladhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Monika Ladhani
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Abhijit Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-29122020
Form AOC - 4 CFS-03102020_signed
Form AOC-4-30092020_signed
Form AOC - 4 CFS-02102020_signed
Form AOC-4-30092020_signed
Form AOC-4-29092020_signed
Supplementary or Test audit report under section 143-26092020
Directors report as per section 134(3)-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-19062020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-29062019
Directors report as per section 134(3)-09032018 marked as defective by Registrar on 22-01-2019
Form AOC-4-12032018_signed marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-26122018 marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-16012017 marked as defective by Registrar on 22-01-2019
Form AOC-4-16012017_signed marked as defective by Registrar on 22-01-2019